Certified Global Sanctions Specialist (CGSS) Retake Exam Aug. 2023 Registrations
اعادة التقدم لامتحان شهادة أخصائي عقوبات دولية معتمد (CGSS)
Training Activity Rate
Training activity Hours
2:55
Training activity Date
-
Training Activity Classification
Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams
Methodology
IDL
Type of Training
Exams
Deadline for registration
Price For Jordanian
212 JOD
Price For Non Jordanian
299 US$
Outcomes

0

Target Group

0

General Goal

0

Pre-requisites

0

Contents
  • Governance and  Enforcement
  • Sanctions Evasion Techniques
  • Sanctions Due Diligence
  • Sanctions Screening
  • Sanctions Investigations and Assets Freezing
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