Udemy - Certified Global Sanctions and Aml Specialist (Cgss)

Certified Global Sanctions & Aml Specialist (Cgss)

https://WebToolTip.com

MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.32 GB | Duration: 0h 45m

Learn Economic Sanctions, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Sanctions Screening 2026

What you'll learn
Fundamentals of Anti-Money Laundering (AML)
Economic Sanctions and Global Sanctions Frameworks
OFAC, UN, and EU Sanctions Programs
Primary vs. Secondary Sanctions
Customer Risk Assessment Methodologies
Sanctions Screening Processes and Controls
Transaction Monitoring and Alert Investigation

Requirements
No prior AML, KYC, or sanctions compliance experience is required.
A basic understanding of banking or financial services is helpful but not mandatory.
An interest in Anti-Money Laundering (AML), KYC, sanctions compliance, and financial crime prevention.
Willingness to learn real-world compliance concepts and regulatory requirements.
A computer, tablet, or smartphone with internet access.
No specialized software or tools are needed.
Suitable for beginners, students, banking professionals, compliance officers, and career changers.