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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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 Chartered Global Sanctions Compliance Leader (CGSCL™) designation which you can use to demonstrate your professional credentials and track record in building solid compliance models and effective sanctions governance framework.
(Note: This program will be led by Ian Bolton in Europe, the Middle East, Australia, and Asia Pacific, and will be led by Dr. Doris Hektor in the US)
1 Chartered Institute of Professional Certifications' reviews and ratings are a comprehensive collection of participants feedback we have gathered over the last decade. To view authentic and personal testimonials that are handwritten by our participants, please download our participants' written reviews here.
This program will entitle you:
Download Brochure Pricing & Registration- Attain your Chartered Global Sanctions Leader (CGSCL™) 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
This Chartered Global Sanctions Leader (CGSCL™) 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 CGSCL™ 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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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 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.
Ian Bolton is a renowned sanctions expert and highly sought-after consultant, who brings over 16 years of unparalleled experience in managing sanctions and policy & public affairs to the table. He is the founder and CEO of Sanctions SOS, providing consultation, training, and capacity building on global sanctions. His expertise and insights on the subject matter have earned him the title of a Visiting Research Fellow at King's College London, where he focuses on sanctions. He served as the editor of the prestigious WorldECR journal Financial Institutions Sanctions Compliance.
With a decade of service at the Foreign, Commonwealth, and Development Office (FCDO) in the UK, Ian led the country's efforts to interdict materials and goods under sanctions, while also serving as the UK's lead on the Proliferation Security Initiative. He routinely engaged with international partners on a range of sanctions and counter-proliferation topics, playing a crucial role in shaping the future of the UK's sanctions architecture. He played an instrumental role in the drafting of the Sanctions and Anti-Money Laundering Act (2018) and monitored its progress through Parliament to become law. He was also a Senior Sanctions Manager for HSBC UK and a panel member of the ICA for sanction content. Ian brings unparalleled skills, knowledge, and experience to any organization seeking to navigate the complex world of sanctions compliance.
Program Agenda
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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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.
Chartered Global Sanctions Compliance Leader (CGSCL™) Designation
After completing the program and passing the exam, you will be awarded the Chartered Global Sanctions Compliance Leader (CGSCL™) 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
Australia & Asia Pacific
Dates: 30 May - 1 Jun 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)
| Regular Pricing | |
|---|---|
| After 05 May 2023 | |
| Australia Delegates | AUD 2,895 |
| Singapore and Other Countries Delegates | 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.
Register NowUnited 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)
| Regular Pricing | |
|---|---|
| After 18 May 2023 | |
| US Delegates | USD 1,995 |
Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies)
Register NowDownload 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
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
Chartered Global Sanctions Compliance Leader (CGSCL™) Reviews and Testimonials
Chartered Institute of Professional Certifications' reviews and ratings are a comprehensive collection of participants feedback we have gathered over the last decade. To view authentic and personal testimonials that are handwritten by our participants, please download our participants' written reviews here.
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Chartered Global Sanctions Compliance Leader (CGSCL™)
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