CGSS helps organizations minimize risk in the world of increasingly complex sanctions compliance regulations. A CGSS-certified workforce will equip you with a global credential that represents a serious commitment to compliance with sanctions regulations.

In this 6-day classroom-style course, the instructor will help you to structure and reinforce your studying, equip you with helpful tips for taking the CGSS exam and the ability to answer complex questions about the subject topics, guide you through the information in the CGSS Study Guide to enhance these core competencies:

• understand the restrictive measures imposed by sanctions, their purpose, and how they are introduced;
• perform sanctions due diligence to ensure that the institution is not conducting business with sanctioned parties;
• knowledge on organizations that issue and enforce sanctions, and individuals, countries and entities that are subject to sanctions;
• understand the consequences for non-compliance;
• knowledge to embed sanctions compliance into risk assessment, compliance programs and training. Differentiate between AML risk and sanctions risk.

Trial exam and feedback session

We can offer a one-day CGSS Exam Preparation Seminar. You may also choose to host the seminar at your premises for a group of your employees.

For more information and consultation please contact:
Alise Goldmane
Executive Education & PreUniversity Student Services
alise.goldmane@rbs.lv / +371 67089000