Online Coaching for Certified Global Sanctions Specialist (CGSS) ACAMS
Learn with Swapraksha
16 modules
English
Lifetime access
Elevate your expertise in global sanctions compliance through advanced online coaching.
Overview
In this comprehensive online coaching course for the Certified Global Sanctions Specialist (CGSS) certification offered by ACAMS, you will gain a deep understanding of global sanctions regulations and their implications for the financial industry. Through a series of interactive modules, expert-led lectures, case studies, and practical exercises, you will learn how to navigate the complex landscape of international sanctions, identify potential risks, and develop effective compliance strategies. The course covers key topics such as the legal framework of sanctions, sanctions screening processes, risk assessment methodologies, due diligence practices, and sanctions evasion tactics. You will also have the opportunity to explore real-world scenarios and engage with industry professionals to enhance your learning experience. By the end of the course, you will be equipped with the knowledge and skills needed to advise organizations on sanctions compliance, mitigate risks associated with sanctions violations, and contribute to the overall integrity of the global financial system. Whether you are looking to advance your career in financial crime prevention or enhance your expertise in sanctions compliance, this course will provide you with the tools and insights to succeed in the fast-paced world of global sanctions.
Key Highlights
Advanced insights on global sanctions compliance
Real-world case studies and practical scenarios
Deepening understanding of global sanctions regulations
What you will learn
Enhanced Understanding of Sanctions Compliance
Gain advanced insights into global sanctions regulations and deepen your understanding of compliance requirements.
Real-World Case Studies
Learn from real-world case studies and practical scenarios to apply theoretical knowledge to practical situations.
Expert Guidance
Receive expert coaching and guidance to enhance your skills as a Certified Global Sanctions Specialist.
Modules
Online Classes
5 attachments • 2 hrs
Introductory Class - Certified Global Sanctions Specialist
Importance of Sanctions Compliance
Sanctions Compliance
Evasion & Different Evasion Methods
Sanctions Due Diligence
Introduction to Certified Global Sanctions Specialist (CGSS) ACAMS
3 attachments • 10 mins
Overview of CGSS Certification
Importance of Sanctions Compliance
Role of CGSS in Financial Institutions
Coming Soon
International Sanctions Framework
3 attachments
Types of Sanctions
Coming Soon
Global Regulatory Bodies
Coming Soon
Sanctions Programs and Lists
Coming Soon
Risk Assessment and Due Diligence
3 attachments
Identifying Sanctions Risks
Coming Soon
Customer Due Diligence (CDD) Procedures
Coming Soon
Enhanced Due Diligence (EDD) Practices
Coming Soon
Sanctions Screening and Monitoring
3 attachments
Sanctions Screening Process
Coming Soon
Transaction Monitoring
Coming Soon
Red Flags and Alerts
Coming Soon
Compliance Reporting and Investigations
3 attachments
Suspicious Activity Reporting (SAR)
Coming Soon
Internal Investigations
Coming Soon
Compliance Recordkeeping
Coming Soon
Emerging Trends in Sanctions Compliance
3 attachments
Technological Innovations
Coming Soon
Geopolitical Developments
Coming Soon
Sanctions Enforcement Cases
Coming Soon
Preparation for CGSS Certification Exam
3 attachments
Study Strategies
Coming Soon
Practice Exams
Coming Soon
Exam Tips and FAQs
Coming Soon
Module 1: Introduction to Global Sanctions
4 attachments • 1 mins
Overview of Sanctions Programs
Purpose & Importance of Sanctions in Financial Crime Prevention
Regulatory Bodies & Their Role in Sanctions (OFAC, UN, EU, OFSI, FATF, International Economic Organizations (World Bank, IMF etc.)
Types of Sanctions: Economic, Trade, Travel, Diplomatic, and Military
Module 2: Legal & Regulatory Framework of Sanctions
5 attachments
United Nations & International Sanctions
U.S. Sanctions (OFAC & U.S. Treasury Regulations)
UK & EU Sanctions Regimes
Other Global Sanctions (Canada, Australia, etc.)
Key Laws Governing Sanctions (IEEPA, PATRIOT Act, Magnitsky Act, etc.)
Module 3: Sanctions Screening & Compliance Programs
5 attachments
Implementing a Sanctions Compliance Program (SCP)
Risk-Based Approach in Sanctions Compliance
Screening Processes & Technologies (AI, Machine Learning, etc.)
Name Matching, False Positives & Adverse Media Screening
Case Studies of Sanctions Breaches & Best Practices
Module 4: Key Sanctions Lists & Their Impact
5 attachments
Office of Foreign Assets Control (OFAC) Sanctions Lists
Specially Designated Nationals (SDN) List & Blocked Persons
Sectoral Sanctions Identifications (SSI) List
Consolidated Lists of UN, EU, UK, and Other Countries
Managing Updates & Changes in Sanctions Lists
Module 5: Enforcement, Violations & Risk Mitigation
5 attachments
Understanding Sanctions Violations & Their Consequences
Case Studies on Sanctions Enforcement (Penalties & Fines)
Key U.S. and Global Enforcement Actions (BNP Paribas, Standard Chartered, etc.)
Voluntary Self-Disclosure (VSD) & Penalty Reduction Strategies
Strategies for Risk Mitigation & Internal Controls
Module 6: Sector-Specific Sanctions Risks & Compliance
5 attachments
Financial Institutions & Banks
Trade & Export Control Regulations
Cryptocurrency & FinTech Sanctions Risks
Shipping & Maritime Industry Compliance
Third-Party Risk & Vendor Due Diligence
Module 7: Advanced Topics in Sanctions Compliance
5 attachments
Sanctions Evasion Techniques & Red Flags
Emerging Risks (Russia-Ukraine, Iran, North Korea, etc.)
The Role of Artificial Intelligence in Sanctions Compliance
Cybersecurity & Digital Asset Compliance Risks
Future Trends & Evolving Global Sanctions Framework
Module 8: Exam Preparation & Practice Tests
4 attachments
Understanding the CGSS Exam Structure & Format
Study Tips & Best Practices for Success
Full-Length Mock Tests & Time Management Strategies
Case Study-Based Practice Questions
FAQs
How can I enrol in a course?
Enrolling in a course is simple! Just browse through our website, select the course you're interested in, and click on the "Enrol Now" button. Follow the prompts to complete the enrolment process, and you'll gain immediate access to the course materials.
Can I access the course materials on any device?
Yes, our platform is designed to be accessible on various devices, including computers, laptops, tablets, and smartphones. You can access the course materials anytime, anywhere, as long as you have an internet connection.
How can I access the course materials?
Once you enrol in a course, you will gain access to a dedicated online learning platform. All course materials, including video lessons, lecture notes, and supplementary resources, can be accessed conveniently through the platform at any time.
Can I interact with the instructor during the course?
Absolutely! we are committed to providing an engaging and interactive learning experience. You will have opportunities to interact with them through our community. Take full advantage to enhance your understanding and gain insights directly from the expert.
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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