Fully Accredited Program Certified Global Sanctions Compliance Leader (CGSL™)

In light of new international sanctions imposed against nations and individuals, it is imperative for companies to comply with new sanctions regulations to avoid heavy penalties. This Certified Global Sanctions Compliance Leader (CGSL™) program will provide you with the latest updates and tools to understand and interpret the changing sanctions regimes and build a robust sanctions compliance framework to mitigate risks against sanctions violation.

Led by Dr. Doris Hektor, a globally-renowned compliance expert who has advised some of the world's most influential banks, this program will help you support your organization's global sanctions compliance strategy by providing you with the latest interpretation and oversight of sanctions policies and procedures. You will be exposed to legal frameworks, regulator expectations, and established best practices in a changing sanctions regime. Participants will also discover how to identify new sanctions evasion techniques and conduct effective due diligence to address any compliance gap within your organization

By the end of the program and upon passing the Chartered exam, you will have earned the Certified Global Sanctions Compliance Leader (CGSL™) designation which you can use to demonstrate your professional credentials and track record in building solid compliance models and effective sanctions governance framework.

 

 

4.8 (2649 ratings)

This program will entitle you:

Download Brochure Pricing & Registration
  • Attain your Certified Global Sanctions Leader (CGSL™) designation that you can use across your professional credentials (including LinkedIn and CV)
  • Experience 3 days of instructor-led live program and in-depth learning on global sanctions compliance
  • 5 powerful global case studies and best practices on managing global sanctions
  • For inquiries, chat with our Program Advisors at [email protected] or call us at
    • Singapore and Asia Pacific: +65 6716 9980
    • Australia and New Zealand: +61 3 9909 7310
    • UK, Europe and Middle East: +44 (020) 335 57898
    • USA: +1 888 745 8875

Accreditations

4.5

This Certified Global Sanctions Leader (CGSL™) program is a mark of distinction that signifies a fully qualified global sanctions professional with compliance and risk management expertise and skill sets. It is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all members. The CGSL™ charter is a trademarked charter available only to professionals who have completed and passed this program. The certification is governed and maintained by Chartered Institute of Professional Certifications with over 90,000 members around the world. It is also endorsed by prominent associations and organizations worldwide. 

The content of this program has also been fully certified and independently accredited by CPD as conforming to Continuing Professional Principles.

What Can You Expect

This Certified Global Sanctions Compliance Leader (CGSL™) program is designed to provide you with useful guidelines and a roadmap for developing and implementing a sanctions governance and internal control framework to manage your institution’s
sanction risks. Equipped with the latest updates from different global sanctions regimes, you will able to assess the sanctions risk exposures of your business as well as deal with your customers and/or transactions. With powerful best practices in dealing with risk exposures, you will learn the critical controls and procedures in screening sanctions risk and how to mitigate sanctions risks by implementing robust customer due diligence (CDD). You will also learn how to establish effective oversight of sanctions control procedures by developing an effective Sanctions Governance Framework

By the end of the program and upon passing the Chartered exam, you will have earned the Certified Global Sanctions Compliance Leader (CGSL™) designation which you can use to demonstrate your professional credentials and track record in managing sanctions compliance strategies.

Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It’s also fully accredited by CIPD (Chartered Institute of Personnel and Development), with 160,000 membership organizations worldwide.

Key Skills You Will Gain

  • Global Sanctions Frameworks
  • Economic Sanctions
  • Sanctions Governance Frameworks
  • Internal Investigations
  • Sanctions Reporting & Analysis
  • Counter-Terrorism Financing
  • UNSC & OFAC Sanctions
  • Trade Based Sanctions
  • Anti-Bribery
  • Compliance Framework
  • Financial Action Task Force (FATF)
  • Anti-Money Laundering Compliance
  • Global Sanctions Compliance Framework
  • Sanctions Screening
  • Sanctions Customer Due Diligence (CDD)
  • KYC Compliance
  • Financial Crime Prevention
  • Sanctions Risk Assessment

Your Faculty Director

Dr. Doris Hektor
Dr. Doris Hektor
Chief Compliance Officer and International Banking and Securities Lawyer

Dr. Doris Hektor is a global leader in banking compliance. She has over 25 years of outstanding experience designing and implementing regulatory compliance programs, including OFAC/Sanctions, Anti-Money Laundering and Anti-Terrorist Financing programs for international companies. She currently serves as Chief Compliance Officer at Encore Capital Corporation, where she led the design and implementation of an enterprise-wide global risk management program across all operating units.

Prior to her current role, Dr. Doris was with JP Morgan Chase as Senior Vice President and Managing Director of Consumer and Community Banking Compliance. Dr. Doris also served as Global Head of Compliance for Commercial Card for American Express. In addition to that, Dr, Doris is also a fully qualified attorney where she started her career as an international banking and securities attorney for Clifford Chance in both Frankfurt and London.

Program Agenda

Module 1 - Introduction & Overview
Module 2 - UNSC Sanctions
Module 3 - US Sanctions Russia
Module 4 - EU, UK Sanctions Russia
Module 5 - Other Major Western Sanctions Regimes
Module 6 - Trade & Human Rights
Module 7 - Sanctions Risk Assessment
Module 8 - Sanctions Screening
Module 9 - Customer Due Diligence
Module 10 - Governance Framework
Chartered Examination

Chartered Exam

At the end of the program, there will be a Chartered exam comprised of 50 multiple choice questions. Upon passing the exam, you will be accredited with your Certified Global Sanctions Compliance Leader (CGSL™) designation.

  • 98% of students who have taken this exam have passed the exam successfully. Almost all professionals who have taken our courses have passed this exam and attained their Certified Global Sanctions Compliance Leader (CGSL™) designation.
  • The exam has 50 multiple-choice questions and you need to answer 25 out of 50 questions correctly to pass the exam.
  • You can re-take the exam online as many times as you want, with no additional charges for retaking of exams.
  • The program cost already includes the exam fees, so there are no additional charges for taking the exam.

If you have challenges passing the exam, you can secure assistance from our team and faculty leader to help you pass the exam.

Certified Global Sanctions Compliance Leader (CGSL™) Designation

After completing the program and passing the exam, you will be awarded the Certified Global Sanctions Compliance Leader (CGSL™) designation that can be used in your resume, CV, and other professional credentials. This designation is a global trademark and industry-recognized with lifelong validity.

Globally demanded and recognized, this designation will help you distinguish your sanctions compliance skillsets and demonstrate that you have attained expertise in effective sanctions compliance management.

 

Pricing & Registration

Please select one of the locations:

Europe & Middle East

Dates: 17 - 19 Apr 2023

Venue: Online Executive Program (via Zoom)

Time: 9:00am - 4:30pm British Summer Time (BST)
10:00am - 5:30pm Central European Summer Time (CEST)
12:00pm - 7:30pm Gulf Standard Time (GST)


Early Bird Packages Regular Pricing
By 17 Feb 2023 By 31 Mar 2023 After 31 Mar 2023
EU Delegates EUR 1,695 EUR 1,895 EUR 1,995
UK Delegates GBP 1,495 GBP 1,695 GBP 1,795
Middle East Delegates USD 1,695 USD 1,895 USD 1,995

Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies)

Australia & Asia Pacific

Dates: 29 - 31 May 2023

Venue: Online Executive Program (via Zoom)

Time: 11:00am - 6:30pm Australian Eastern Standard Time (AEST)
9:00am - 4.30pm Singapore Standard Time (SGT)


Early Bird Packages Regular Pricing
By 24 Mar 2023 By 05 May 2023 After 05 May 2023
Australia Delegates AUD 2,595 AUD 2,795 AUD 2,895
Singapore and Other Countries Delegates SGD 2,595 SGD 2,795 SGD 2,895

Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies). Note: GST is applicable to participants from Singapore registered companies.

United States

Dates: 12 - 14 Jun 2023

Venue: Online Executive Program (via Zoom)

Time: 8:00am - 3:30pm Pacific Daylight Time (PDT)
10:00am - 5:30pm Central Daylight Time (CDT)
11:00am - 6:30pm Eastern Daylight Time (EDT)


Early Bird Packages Regular Pricing
By 06 Apr 2023 By 18 May 2023 After 18 May 2023
US Delegates USD 1,695 USD 1,895 USD 1,995

Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies)

Download Brochure

You can download our program brochure below. If you have any inquiries on this program, please contact our Program Advisor at [email protected] or call us at:

  • Singapore and Asia Pacific: +65 6716 9980
  • Australia and New Zealand: +61 3 9909 7310
  • UK, Europe and Middle East: +44 (020) 335 57898
  • USA: +1 888 745 8875

Download brochure Download Brochure

On Demand Learning

If you are unable to make it to this program due to the dates, you can also enroll into our program through our on-demand learning. Click on the link below to go to our on demand learning to discover how you can enroll into the program and earn your Charter or certificate through our on demand learning platform.

Go to Our On Demand Learning Here

Certified Global Sanctions Compliance Leader (CGSL™) Reviews and Testimonials

I found this program to be extremely insightful. I like the content that was conducted and the faculty leader is extremely thorough and detailed. It gave me a good insight to the program.
The program is a very valuable asset to any individual or organization that is looking to understand Global Sanctions, the rules and regulations surrounding it, how to stay compliant and how to further develop the best practices in order to avoid violations.
The course is extremely in-depth and informative, the faculty leader is very thorough and detailed. The content was conducted in a way that made learning easy to grasp and understand.
I would recommend this program to anyone that is interested in gaining knowledge of the compliance and the sanctions field. I have used the information that was provided to me and I am able to create a more compliant business environment for my company.
I'm glad I came across this course and the faculty leader is really amazing and helpful, the one thing I like most about it is the training material they provide which can be used as a guide to go along with their lectures.
The faculty leader is very well organized and thorough, so each student can understand the content and course work. I've been working in the field of compliance for years now, but definitely learned new things from this program.

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Certified Global Sanctions Compliance Leader (CGSL™)

4.8 (2649 ratings)