تجاوز إلى المحتوى الرئيسي
شهادة أخصائي عقوبات دولية معتمد (CGSS)
شهادة أخصائي عقوبات دولية معتمد (CGSS)
التقييم
المدرب/ون
Anan Al-Amad / Ali Awartany
عدد الساعات
45
فترة الانعقاد
-
أيام النشاط التدريبي
الاحد
الثلاثاء
الخميس
السبت
التوقيت
4:30 - 7:30
تصنيفات النشاط التدريبي
Compliance
لغة النشاط التدريبي
عربي
المنهجية
تفاعلي عن بعد
المدينة
عمان
نوع التدريب
شهادات مهنية
اخر موعد للتسجيل
السعر للأردني
1600 JOD
السعر لغير الأردني
2259.89 US$
الفئة المستهدفة

CGSS equips individuals with the necessary skills critical for, and not limited to, the following roles

 

 

  • Sanctions Compliance
  • Economic Sanctions
  • Financial Sanctions
  • Sanctions Screening
  • AML/CTF
  • AML Sanctions
  • Regulatory Compliance
  • Risk Management
 
  • Legal Counsel
  • Embargo
  • Compliance Technology
  
الهدف العام

CGSS is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to strategically and uniformly apply the same program for all global employees. Become CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions, as CAMS (the gold standard in AML certification) demonstrates to AML compliance.

CGSS enables organizations to tap into the diverse, international global network of ACAMS, the world’s largest membership organization dedicated to enhancing the knowledge and skills of financial crime prevention professionals.

 

Workplace Competencies

 

  • Understand the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
  • Clear and analytical approach when faced with restrictive measures imposed by sanctions.
  • Knowledgeable on organizations that issue and enforce sanctions, and individuals, countries and entities that are subject to sanctions.
  • Detailed understanding of the risks of non-compliance.
  • Knowledge to embed sanctions compliance into risk assessment and compliance programs, and training.
  • Identify common methods that sanctioned targets use to evade sanctions.
  • Differentiate between AML risk and sanctions risk.
  • Perform sanctions due diligence to ensure that the institution is not conducting business with sanctioned parties.