Live CGSS Exam Preparation Seminar – Sydney, Australia (December 2020)

  • When:6 December 2020 (Sunday)
  • Where:Sydney, Australia
  • Venue: Shangri-La Hotel, Sydney
    176 Cumberland Street, The Rocks
    Sydney NSW 2000 Australia

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 CAMS and CGSS Exams and recertification.

This Live Seminar is FREE to those who are attending the ACAMS Inaugural AML & Financial Crime Conference – Australasia and have purchased the CGSS Certification Package but have not sat for the CGSS Exam.

For registration and enquiries, please contact


08:00 – 09:00 Registration and Networking Breakfast
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
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


Conference Attendee Non-Conference Attendee
Free USD 350
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