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.
Leading professional certification training for regulated institutions.
The Certified Global Sanctions Specialist (CGSS) is ACAMS' premier certification for professionals managing the complex world of global sanctions.
With global enforcement hitting record highs, organisations need specialists who can interpret complex EU, UN, and OFAC requirements.
Master name screening, payment filtering, and evasion detection to protect your firm from multi-billion dollar penalties.
Capability built across sanctions compliance for professionals in supervised institutions.
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
Conduct in-depth sanctions investigations and regulatory reporting
Written for the roles that carry the obligation, not for a general audience.
Choose the format that fits around the role you already hold.
What the issuing body sets, and what you have to meet to sit it.
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by ACAMS. Training fees charged by EduDubai are separate from ACAMS certificate fees.
Sanctions War Rooms. Real-time simulations deciding whether to block transactions involving major regimes.
Trade Finance Focus. Deep dives into shipping documents, Bill of Ladings, and trade-based evasion.
92% Pass Rate. Proven methodology to secure your certification on the first attempt.
MENA Expert Instructors. Taught by professionals with 15+ years experience in UAE and GCC banking.
It is more specialised. If you work in Trade Finance or payment filtering, you may find it more relevant and naturally intuitive.
Yes, we use the most current real-world examples including recent Russia and Middle East sanctions regimes.