Background

Within the series of specialized certification trainings that the Union of Arab Banks presents, the CGSS (Certified Global Sanctions Specialist) certificate training is a new addition to that series.
The CGSS is provided by the ACAMS (Association of Certified Anti-Money Laundering Specialists) and is considered a must-have certification that every specialized officer should have.
This training is conducted by experts in the field of compliance in general and AML/CFT and sanctions in specific.
This training will raise the chances of attendees in passing the CGSS exam and enjoying a world recognized certificate from ACAMS.

Objectives

– Recognizing the importance of the CGSS certificate.
– Study and analyze in depth the certificate topics with experts in the field.
– Provide attendees with real life cases and examples.
– Provide attendees with a mock exam that simulates the real exam.