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"CGSS"

  • CGSS Prep

    Tools to Become a Global Sanctions Expert Prepare for CGSS Examination Success The Certified Global Sanctions Specialist (CGSS) Examination Package includes all the resources needed to take the CGSS Exam in confidence. Study Guide Study Flashcards Virtual Classroom Live CGSS Prep The CGSS Examination Study Guide The CGSS study guide is your main resource for […]

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  • CGSS Certified Graduates

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  • Live CGSS Exam Preparation Seminar – Hong Kong (April 2020)

    When: 26 April 2020 (Sunday) Where: Hong Kong Venue: Kerry Hotel, Hong Kong 38 Hung Luen Road, Hung Hom Bay, Kowloon Hong Kong The Certified Global Sanctions Specialist (CGSS) is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions. In addition, CGSS credibly demonstrates […]

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  • Becoming a Global Sanctions Specialist: CGSS

    When: February 4, 2020 Time: 12PM – 1PM ET Level: All *This event does not qualify for credit The Certified Global Sanctions Specialist (CGSS) is ACAMS’ newest certification that demonstrates to regulators a strong commitment to compliance with sanctions. In this free webinar, ACAMS will provide more information on the benefits of CGSS and the […]

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  • CGSS Eligibility Calculator

    Candidates who wish to take the CGSS Examination must have a minimum of 40 qualifying credits based on education, other professional certification, and/or professional experience in the sanctions or financial crime compliance field. The following table represents the ACAMS credit award system for examination eligibility.   Amount Credits I. EDUCATION Select highest level of education1 […]

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  • Graduate Lists

    Visit our graduate pages to search for members certified through our certifications. CAMS | Certified Anti-Money Laundering Specialist CGSS | Certified Global Sanctions Specialist Advanced CAMS – Audit Advanced CAMS – FCI

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  • Sanctions and AML Practices for Correspondent Banking Business
    国际制裁和代理银行业务反洗钱合规人才研训班

    When: 21 February 2020 (Friday) 日期: 2020年2月21日 (星期五) Where: Kunming, Yunnan, China 地点: 中国云南昆明 Venue: Crowne Plaza Kunming City Centre No.399 QingNian Rd, Wuhua District, Kunming, China 活动场地: 昆明中心皇冠假日酒店中国云南省昆明市五华区青年路399号 *The event will be conducted in Mandarin Chinese only.* *本活动仅以普通话中文进行* 银行与被代理行往来时,实际上担任被代理行的中介人,未必可核实终端交易方的身份或充分掌握个别交易的性质,特别在处理电子付款(电汇)或结算支票时更难实行,甚至有可能触及制裁风险。银行开展代理行业务,必须认真评估其面临的洗钱风险,采取有效的反洗钱监控措施。 本研习班将采用小班教学形式,名额有限,马上登记。 Educational Credit Units (ECUs) Six Educational Credit Units (ECUs) will be given upon your […]

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  • Become a Sponsor or Exhibitor

    Reach your target market and enhance your brand impact. ACAMS Sponsor and Exhibitor offerings are tailored to showcase your products and services at a local and global level in the most optimal way. Gain exposure, interact with key players, and build meaningful relationships with AFC/AML professionals worldwide. Key Reasons to Participate: Promote Your Presence. Increase […]

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  • New Testing Centers

    New Testing Centers with Pearson VUE Download the FAQ related to this change. Please select your language: Arabic / عربى Bahasa Indonesia Simplified Chinese / 简体中文 Traditional Chinese / 繁體中文 French / Français German / Deutsch Japanese / 日本語 Portuguese / Português Russian / Pусский Spanish / Español Candidate frequently asked questions (FAQ) About the […]

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  • Which ACAMS Certification is right for me?

    When: November 7, 2019 Time: 1PM – 2PM ET Level: All *This webinar does not qualify for CAMS credit. Choosing the right career development path to advance your AML and anti-financial crime career is important. Join this free webinar, where ACAMS will go over the AML and Global Sanctions certifications, CAMS and CGSS. Don’t miss […]

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