Udemy - Certified Global Sanctions and Aml Specialist (Cgss)
About Udemy - Certified Global Sanctions and Aml Specialist (Cgss)
Overview
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 Assessm
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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.