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Chartered Global Sanctions Compliance Leader (CGSCL™)
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63 Modules
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Global Legal & Compliance
Professional Designation Earned: CGSCL™
This accredited Chartered Global Sanctions Compliance Leader (CGSCL™) program will show you the controls and procedures to build a successful sanctions compliance program and mitigate sanctions risks.
Key skills you will gain:
- Global Sanctions Frameworks
- Economic Sanctions
- Sanctions Governance Frameworks
- Internal Investigations
- Sanctions Reporting & Analysis
- Counter-Terrorism Financing
- UNSC Sanctions
- Trade Based Sanctions
- Anti-Bribery
- Compliance Framework
- Financial Action Task Force (FATF)
- Anti-Money Laundering Compliance
- Global Sanctions Compliance Framework
- Sanctions Screening
- Sanctions Customer Due Diligence (CDD)
- KYC Compliance
- Financial Crime Prevention
- Sanctions Risk Assessment