Overview

A specialist credential for sanctions and anti-financial-crime professionals. It covers international sanctions frameworks, sanctions risk assessment, compliance-program design, screening and due diligence, and the detection and investigation of sanctions evasion including asset-freezing and reporting obligations.

Target Audience

Sanctions Officers
Compliance Managers
Screening Analysts
Due Diligence Specialists
Financial Crime Analysts
Legal Counsel
Risk Managers
Sanctions Investigators

What You’ll Learn

Sanctions Frameworks and Governance

Sanctions creation and enforcement mechanisms
Key sanctions concepts and authorities
Sanctions types and geographic scope
Licensing and permitted activities
Contract clauses and sanctions controls

Building a Sanctions Compliance Program

Sanctions risk assessment and governance
Due diligence and beneficial ownership
Trade diligence and export controls
Customer payment and party screening
Screening technology and data management

Detecting and Investigating Sanctions Evasion Techniques

Payment and transaction evasion techniques
Trade-related sanctions evasion techniques
Identity and ownership concealment methods
Virtual-asset sanctions evasion risks
Investigations asset freezing and reporting

Training Methodology

We adopt a comprehensive training approach focused on practical understanding and real exam readiness, including:

Interactive classroom or online training
Structured content aligned with certification standards
Hands-on case studies and practical exercises
Practice tests and exam simulations
Professional preparation to enhance exam readiness

Career Benefits

Earning Certified Global Sanctions Specialist (CGSS) certification gives you:

Deeper sanctions compliance specialization
Stronger sanctions risk assessment capability
Professional screening and due diligence skills
Readiness for sanctions investigations
Greater value in compliance roles

Exam & Certification

Exam Eligibility Requirements:

No prerequisites required

Exam Details:

Number of Questions: 100 questions
Exam Duration: 175 minutes
Exam Language: Arabic / English
Testing Method: In-person
Passing Score: Approximately75%

Why Choose Us?

Authorized Testing Center delivering official certification exams
High success rates in international certification exams
Over 30 years of institutional expertise in professional training
Certified trainers with real-world industry experience
Professional training environment simulating real exam conditions
Flexible training formats (Classroom – Online – Corporate programs)
Career guidance to help you prepare with confidence

Goals

Contents

Certificate

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