Certified Global Sanctions Specialist (CGSS)
In an era of rapid geopolitical change, Sanctions Compliance has become a critical skill. The CGSS course dives deep into the complex web of UN, EU, and OFAC sanctions regimes.
40 Hours
ADVANCED
Tuition Fee
$1,090
What You'll Learn
- Understand the history, purpose, and types of sanctions (Sectoral, Comprehensive, Targeted)
- Navigate the differences between OFAC (USA), UN, and EU sanctions
- Master best practices for name and payment screening, including fuzzy logic and resolving false positives
- Detect stripping, nesting, and trade-based sanctions evasion
- Master global sanctions regimes and regulatory frameworks
Who This Course Is For
- Sanctions Screening Analysts
- Trade Finance Professionals
- Legal Counsel
- Compliance Staff
- Sanctions Compliance Officers and Managers
Why Choose EduDubai?
Sanctions is the hardest topic to self-study because the rules change daily. Unlike generic "online recordings" offered by others, our course is Live & Current.
Real-World War Rooms: We don't just teach the OFAC list; we run "Sanctions War Room" simulations where you have to decide—in real-time—whether to block a transaction involving Russia, Iran, or Venezuela.
Trade Finance Focus: 40% of the CGSS exam is about shipping and trade. Most trainers are generalists; our instructors are Trade Finance Specialists who understand the difference between a Bill of Lading and a Letter of Indemnity.
Visual Learning: We use proprietary "Sanctions Flowcharts" to simplify complex ownership structures (50% Rule) that usually confuse students.
Delivery Formats & Timings
Weekday Evening Batch
Schedule
Tue & Thu | 7:00 PM – 9:00 PM
Duration
5 Weeks
Weekend Intensive Batch
Schedule
Sundays | 2:00 PM – 6:00 PM
Duration
5 Weeks
Corporate / In-House
Schedule
Customizable schedules
Duration
3-Day Bootcamp