CGSS Course Content

This certification program includes key topics relevant to sanctions compliance and incorporates four stackable ACAMS online certificate courses:

1. Sanctions Frameworks and Governance 
   Understand the purpose of sanctions, who imposes them, the licenses and permissible activities, and the consequences of non-compliance
2. Building a Sanctions Compliance Program 
   Learn about sanctions risk assessment and due diligence, beneficial ownership and control, screening technology, policies, and processes
3. Detecting and Investigating Sanctions Evasion Techniques 
   Learn about sanctions evasion techniques through ownership, trade, and payments, including how to investigate sanctions breaches and manage frozen assets
4. Sanctions Compliance Case Studies 
   Consolidate your knowledge with case studies and activities designed for practitioners 

Candidates will also receive additional study materials to help them confidently prepare for the CGSS exam.