Certified Global Sanctions Compliance Leader (CGSL™)

• 52 Modules
• Technology Development, Compliance, Certified Global Operations

Professional Designation Earned: CGSL™

This accredited Certified Global Sanctions Compliance Leader (CGSL™) program will show you the controls and procedures to build a successful sanctions compliance program and mitigate sanctions risks.

Key skills you will gain:

• Global Sanctions Frameworks
• Economic Sanctions
• Sanctions Governance Frameworks
• Internal Investigations
• Sanctions Reporting & Analysis
• Counter-Terrorism Financing
• UNSC Sanctions
• Trade Based Sanctions
• Anti-bribery
• Compliance Framework
• Financial Action Task Force (FATF)
• Anti-Money Laundering Compliance
• Global Sanctions Compliance Framework
• Sanctions Screening
• Sanctions Customer Due Diligence (CDD)
• KYC Compliance
• Financial Crime Prevention
• Sanctions Risk Assessment