A Certified Global Sanctions Specialist (CGSS) is a credentialed expert in international sanctions compliance, risk assessment, and enforcement policies. This certification, offered by ACAMS, recognizes professionals with advanced knowledge of the global sanctions landscape, including laws and regulations issued by the U.S. OFAC, EU, UN, UK HMT, and other key jurisdictions.
The CGSS-certified professional plays a critical role in ensuring organizations—especially financial institutions, multinational corporations, FinTechs, and exporters—adhere to complex and evolving sanctions regimes, avoid enforcement actions, and manage reputational and legal risk.
The trainer is CGSS and CAMS certified and conducted many trainings successfully.
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