Coaching for Certified Global Sanctions Specialist (CGSS) ACAMS with Pass Guarantee
Learn with Swapraksha
16 modules
English
Lifetime access
Elevate your expertise in global sanctions compliance through advanced online coaching.
Overview
In this comprehensive course, you will be guided on how to effectively coach individuals preparing for the Certified Global Sanctions Specialist (CGSS) certification by ACAMS. With a strong focus on exam preparation strategies, you will learn how to assist candidates in mastering the key concepts, regulations, and practices necessary to pass the CGSS exam with confidence. The course covers a range of topics, including sanctions compliance, risk assessments, regulatory frameworks, and emerging trends in global sanctions. You will gain insights into the latest developments in sanctions technology and learn how to navigate the complexities of international compliance requirements. Through practical exercises, case studies, and interactive discussions, you will develop the skills and knowledge needed to support CGSS candidates in achieving their certification goals. By the end of the course, you will be equipped with proven coaching techniques and resources to help individuals succeed in their CGSS exam and become certified global sanctions specialists. With a pass guarantee, this course offers a risk-free opportunity to enhance your coaching abilities and make a meaningful impact on the success of aspiring CGSS professionals. Join us and embark on a rewarding journey towards becoming a trusted mentor and guide in the field of global sanctions compliance.
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
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!
Rate this Course
$ 235.00
$470
Order ID:
This course is in your library
What are you waiting for? It’s time to start learning!
Wait up!
We see you’re already enrolled in this course till Lifetime. Do you still wish to enroll again?
