Product description
CGSS — Certified Global Sanctions Specialist is a globally recognized certification developed by ACAMS (Association of Certified Anti-Money Laundering Specialists) for professionals who work with or are impacted by international sanctions regulations. The CGSS credential equips candidates with the expertise required to navigate the complex and evolving landscape of global sanctions regimes, including those issued by OFAC, the EU, the UN, and other major bodies.
The certification program provides comprehensive training on the structure, enforcement, and practical application of sanctions compliance. It covers key topics such as sanctions evasion typologies, due diligence procedures, screening technology, risk assessments, and enforcement actions. The CGSS is designed to support institutions in building effective sanctions compliance programs and mitigating geopolitical and regulatory risks.
Professionals who earn the CGSS designation demonstrate their ability to lead sanctions compliance strategies, manage regulatory obligations, and support their organizations in maintaining global standards. The certification is well-suited for sanctions officers, compliance analysts, legal advisors, and government professionals involved in sanctions policy or enforcement.
Earning the CGSS demonstrates advanced knowledge and a commitment to compliance excellence in one of the most challenging and high-stakes areas of financial crime risk.
