Live CGSS Exam Preparation Seminar – Hong Kong (April 2019)

  • 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 an organization’s commitment to sanctions compliance and helps organizations minimize risk in a world of increasingly complex laws, regulations and policies.

In this one-day Seminar, our instructors will guide candidates through various topics in the CGSS Study Guide with useful sample questions. Candidates are welcome to discuss questions, exchange ideas and interact with instructors and classmates throughout the Seminar. This Seminar also provides the opportunity for candidates to engage in face-to-face discussions in which they can utilize their critical thinking skills to formulate opinions.

Attendees will receive six Educational Credit Units towards the CGSS Exam eligibility requirements.

This Live Seminar is FREE to those who are attending the 12th Annual AML & Financial Crime Conference – Asia Pacific and have purchased the CGSS Certification Package but have not sat for the CGSS Exam.

For registration and enquiries, please contact apac@acams.org.

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:20 Welcome Remarks and Brief Introduction to ACAMS
09:20 – 10:20 Module 1: Governance and Enforcement
10:20 – 10:45 Module 2: Sanctions Evasion Techniques
10:45 – 11:00 Break
11:00 – 11:30 Module 2: Sanctions Evasion Techniques (Continued)
11:30 – 12:30 Module 3: Sanctions Due Diligence (Part 1)
12:30 – 13:30 Lunch
13:30 – 14:00 Module 3: Sanctions Due Diligence (Continued)
14:00 – 15:00 Module 4: Sanctions Screening
15:00 – 15:15 Break
15:15 – 16:40 Module 5: Sanctions Investigations and Assets Freezing
16:40 – 17:00 Exam Themes Review, Wrap Up and Q&A

Pricing

Conference Attendee Non-Conference Attendee
Free USD 350
Contact apac@acams.org Register Now