Certified Global Sanctions Compliance Professional

Description

Overview

The Certified Global Sanctions Compliance Professional (CGSCP) program is an advanced, industry-recognized certification designed for compliance officers, financial crime specialists, and risk managers. This training provides in-depth knowledge of global sanctions regimes, compliance frameworks, evasion detection, and enforcement trends. Participants will gain the expertise needed to design, implement, and audit sanctions compliance programs while preparing for professional certification.

Key Objectives

By the end of this program, participants will:
✔ Master major sanctions regimes (OFAC, EU, UN, UK, etc.) and their enforcement.
✔ Develop a risk-based sanctions compliance program (SCP) aligned with global standards.
✔ Detect and investigate sanctions evasion techniques (trade-based, financial, cyber).
✔ Apply screening tools, due diligence best practices, and case investigation methods.
✔ Prepare for the CGSCP certification exam with real-world case studies and assessments.

Training Content

Module 1: Foundations of Global Sanctions

• Types of sanctions (economic, trade, sectoral, individual)
• Key regulatory bodies (OFAC, UN, EU, OFSI, DFAT, etc.)
• Extraterritorial reach and enforcement trends

Module 2: Sanctions Compliance Program (SCP) Development

• Core components: Policies, Risk Assessments, Internal Controls
• Role of senior management & compliance officers
• OFAC’s “Framework for Compliance Commitments”

Module 3: Sanctions Screening & Due Diligence

• Customer & transaction screening (SDN lists, PEPs, adverse media)
• Best practices for payment screening and false positives management
• Use of AI, blockchain analytics, and sanctions screening software

Module 4: Detecting & Investigating Sanctions Evasion

• Trade-based evasion (shell companies, dual-use goods, deceptive shipping)
• Financial system abuse (cryptocurrencies, nested accounts, invoice fraud)
• Investigative techniques (OSINT, vessel tracking, forensic accounting)

Module 5: Auditing, Reporting & Enforcement

• Internal audits and compliance testing
• Handling breaches, voluntary disclosures, and regulatory inquiries
• Case studies on enforcement actions and penalties

Module 6: CGSCP Exam Preparation

• Mock exams and scenario-based assessments
• Interactive workshops on complex sanctions challenges

Learning Outcomes

• Upon completion, participants will:
  Understandglobal sanctions laws and their business impact.
  Build and audit an effective sanctions compliance program.
  Detect red flags and investigate evasion tactics.
  Pass the CGSCP certification exam.
  Enhance career prospects in compliance, risk, and financial crime prevention.

Who Should Attend?

This program is ideal for:

• Compliance Officers & Managers
• AML/CFT & Financial Crime Analysts
• Risk & Legal Professionals
• Trade & Export Control Specialists
• Auditors & Forensic Investigators
• Banking & Fintech Professionals
• Government & Law Enforcement Officials

Prerequisites:

• Basic knowledge of AML/sanctions is helpful but not mandatory.
• Professionals with 2+ years in compliance, risk, or law will benefit most.

Training Methodology

The program uses a blended learning approach for maximum engagement:

1. Interactive Lectures

• Live (in-person/virtual) sessions with sanctions experts.
• Q&A and discussion on real-world enforcement cases.

2. Case Studies & Group Exercises

• Analysis of high-profile sanctions violations (e.g., Nord Stream 2, Huawei, Russian oligarchs).
• Hands-on screening and investigation simulations.

3. E-Learning & Self-Paced Modules

• Access to recorded sessions, reading materials, and quizzes.
• Online sanctions screening tool demonstrations.

4. Certification Exam

• Multiple-choice and scenario-based questions.
• Practical assessment (e.g., drafting a compliance policy).

Duration & Certification

• Total Duration: 5-day intensive bootcamp.
• Certification: “Certified Global Sanctions Compliance Professional” (CGSCP) awarded upon passing the exam.

Trainer Profiles

Our faculty consists of leading experts with real-world experience:

• Former OFAC Compliance Officers with direct enforcement experience
• Global Sanctions Lawyers from top-tier international firms
• Financial Crime Investigators specializing in sanctions evasion patterns
• Fintech Compliance Leaders with expertise in crypto sanctions
• Ex-Banking Sector Chiefs who built compliance programs for Tier 1 institutions

All trainers maintain active advisory roles with governments and corporations on emerging sanctions issues.

Post-Training Support

We ensure continuous learning through:

• 12-month Alumni Access:
  • Quarterly sanctions updates (new regulations, evasion tactics)
  • Exclusive webinars with regulators
  • Private discussion forum
• Career Services:
  • Resume review highlighting CGSCP certification
  • Compliance job board with partner organizations
  • Mentorship program matching with senior practitioners