📅 Weekday Batch
Days: Mon – Thu
Time: 5:00 PM – 9:00 PM (Dubai Time)
Duration: 10 sessions × 4 hours = 40 hours
Ideal for: Working professionals
SANCTIONS
Live Virtual
In-Person
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.
Duration
40 Hours
Level
ADVANCED
Enrollment
Open
Flexible CGSS Training Schedule Options across the globe
Choose the format that fits your professional schedule
Most Popular
📅 Weekend Batch
Days: Sat & Sun
Time: 9:00 AM – 1:00 PM (Dubai Time)
Duration: 10 sessions × 4 hours = 40 hours
Ideal for: Perfect for weekend learners
🏢 Corporate / In-House
Format: Customized schedule and delivery
Duration: Concise 2–4 day format
Ideal for: Based on organizational requirements
ACAMS CGSS Certification Training across the globe
The premier sanctions compliance certification for financial crime professionals across the globe
What is CGSS?
The Certified Global Sanctions Specialist (CGSS) is ACAMS' flagship certification for sanctions compliance professionals. This comprehensive training covers UN, OFAC, EU, and UK sanctions frameworks, screening technologies, due diligence procedures, and investigation techniques essential for banking, finance, and trade compliance roles.
Why CGSS Matters
With global sanctions enforcement increasing and penalties reaching billions of dollars, organizations need certified specialists who understand complex sanctions regimes. CGSS certification demonstrates expertise in sanctions compliance, risk management, and regulatory requirements demanded by employers and regulators across the globe.
Job-Ready Skills
This practical, hands-on program builds real-world capability in sanctions screening, KYC due diligence, beneficial ownership verification, trade-based evasion detection, payment screening, and regulatory reporting. Learn from actual enforcement cases and apply techniques immediately in your compliance role.
What You Will Master in This CGSS Training
Comprehensive sanctions compliance skills for banking, finance, and trade professionals
Navigate Global Sanctions Regimes: Master OFAC, EU, UN, UK sanctions frameworks with real-world case studies from banking, trade finance, and correspondent banking sectors
Build Compliance Programs: Design and assess risk-based sanctions compliance programs including governance structures, policies, procedures, and internal controls
Detect Sanctions Evasion: Identify trade-based money laundering, maritime sanctions evasion, beneficial ownership concealment, and payment manipulation schemes
Perform Due Diligence & Screening: Conduct name screening, payment screening, KYC procedures, beneficial ownership verification, and manage false positives effectively
Conduct Investigations: Execute sanctions investigations, asset freeze procedures, regulatory reporting, escalation protocols, and licensing requirements
Pass CGSS Exam: Prepare confidently with exam strategies, practice questions, time management techniques, and study guide navigation for first-attempt success
Who Should Attend CGSS Training?
This certification is essential for compliance, AML, KYC, and risk professionals across financial and Designated Non-Financial Businesses and Professions (DNFBPs)
🏦 Financial Sector Professionals
- Sanctions Compliance Officers and Sanctions Analysts
- AML Investigators, Transaction Monitoring Analysts, FIU Staff
- MLRO / Deputy MLRO (Money Laundering Reporting Officers)
- KYC / CDD / EDD Teams performing customer due diligence
- Correspondent Banking and Payments Operations staff
- Trade Finance, Treasury, FX and Remittance Operations
- Internal Audit and Compliance Testing Teams
- Risk Management and Compliance Officers in banks
🏢 Non-Financial Sector Professionals
- Export / Import Compliance Officers in trading companies
- Shipping & Logistics Compliance Professionals
- DPMS Sector Compliance (Dealers in Precious Metals & Stones)
- Corporate Legal, Risk & Governance Professionals
- Compliance Technology, Screening & RegTech teams
- Free Zone Compliance Officers in free zones across the globe
- Government & Regulatory Affairs Specialists
- Consultants & Advisory Firms serving compliance clients
Why Choose Edu-Dubai for CGSS Training?
Leading sanctions compliance training provider across the globe
Expert Instructors
Our trainers aren't just teachers; they are senior compliance executives with direct experience in sanctions screening and investigations at major international banks.
Complete Materials
Receive ACAMS CGSS Study Guide, scenario-based practice quizzes, 100-question practice exam, and comprehensive reference materials
Real Case Studies
Learn from actual enforcement actions including HSBC, BNP Paribas, Standard Chartered cases with detailed analysis of compliance failures and lessons learned
Small Class Sizes
Limited to 15 participants per batch ensuring personalized attention, interactive discussions, and direct instructor engagement throughout the program
Flexible Delivery
Choose from weekday evening, weekend, virtual online, or customized in-house corporate training formats to match your schedule and learning preferences
Post-Training Support
Access 90-day post-training support including exam preparation guidance, study tips, and instructor consultation to ensure your certification success
Proven Track Record
Join 500+ certified professionals trained by Edu-Dubai with 92% first-attempt pass rate and strong career advancement outcomes
Networking Opportunities
Connect with compliance professionals from leading banks, financial institutions, and multinational corporations across the globe
CGSS Certification Exam Details
Everything you need to know about the ACAMS CGSS certification exam
100
MCQ & MRQ
175 min
Exam Duration
75%
Passing Standard
Computer-based Exam
Proctored via Pearson
Exam Eligibility & Requirements
- Prerequisites: Candidates must hold an active ACAMS membership and meet the 40 eligibility credit requirement
- Study Materials: Official ACAMS CGSS Study Guide provided through the ACAMS LMS upon registration.
- Exam Registration: Candidates must apply and register directly through the ACAMS website.
- Exam Fee: Private Sector: $1,995 | Public Sector (Government): $1,495
Fees are determined by ACAMS and are separate from third-party training provider fees. - Recertification: Earn 30 recertification credits every three years
- Language: English, Arabic, French, Japanese, and Chinese
Disclaimer: CGSS® is a certification program administered by ACAMS. Exam structure, eligibility, fees, language availability, and policies are subject to change by ACAMS. Candidates should always refer to the official ACAMS Candidate Handbook for the most current information.