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 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 Jonathan Ledwidge, global AML/Sanctions expert and Author of “Financial Crime for Corporate Banking and Financial Market”, 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 model and effective sanctions governance framework.

 

 

4.8 (2649 ratings)

This program will entitle you:

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  • Attain your Certified Global Sanctions Leader (CGSL™) designation that you can use across your professional credentials (including LinkedIn and CV)
  • Over 52 lectures, 10 Modules and 10 hours of comprehensive global sanctions compliance learning
  • 5 powerful global case studies and best practices on managing global sanctions
  • Full lifetime access
  • For inquiries, chat with our Program Advisers 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

7 days money back guarantee

Accreditations

4.5

This Certified Global Sanctions Leader (CGSL™) program is a mark of and 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 From This Certified Program

This Certified Global Sanctions Compliance Leader (CGSL™) program is designed to provide you with useful guidelines and roadmap for developing and implementing a sanctions governance and internal control framework to manage your institution’s
sanction risks. Equipped with latest updates from different global sanctions regimes, you will able to assess the sanctions risk exposures of your business as well as dealing 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 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

Jonathan Ledwidge
Jonathan Ledwidge
Global AML, Sanctions and CFT Trainer

Jonathan Ledwidge is a global Governance, Risk & Compliance expert, who has served as a Master Trainer (external) for HSBC's AML, Sanctions, CFT, AB&C and Correspondent Banking training programs. He has delivered various courses in AML, CTF, Sanctions, Financial Crime Governance, Risk Management, Internal Audit and Bribery & Corruption for global markets, commercial, private and retail banking to both senior managers and frontline staff in some 40 countries over the past 8 years. He has significant global markets knowledge and product experience from his time at ABN AMRO and CIBC, with additional consultancy assignments in risk, audit and compliance at RBS, Lloyds and Deutsche Bank. Jonathan has authored 3 books, with his most recent book on "Financial Crime for Corporate Banking and Financial Markets",

Certified Global Sanctions Compliance Leader (CGSL™) Program Agenda

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52 Lectures

9 hours 5 minutes

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
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 attain 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.

 

Program Pricing

On Demand Learning

USD 490


  • Lifetime access to high-quality self-paced eLearning content curated by industry experts
  • 24x7 learner assistance and support
  • Attain your Certified Global Sanctions Compliance Leader (CGSL™) designation that you can use across your professional credentials
  • Demonstrate your professional expertise in sanctions compliance management
  • Over 10 hours of professional global sanctions compliance learning
  • 5 powerful global case studies and best practices on managing global sanctions
  • Full lifetime access
Register Now

Corporate Training

Customized To Your Needs


  • If you have more than 30 participants from your organizations, you can contact us to host a program customized to your training needs through a blended learning or physical classroom model
  • By customizing your program, the faculty leader can tailor the content that is specific to your needs
  • Prior to the commencement of the bespoke program, we will schedule conference calls to identify your training needs and map out the sessions most relevant to your organization
Contact Us

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

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100% Money Back Guarantee

We value the trust of our customers immensely. But, if you feel that this Certified Global Sanctions Leader (CGSL™) does not meet your expectations, we offer a 7-day money-back guarantee. Just send us a refund request via email within 7 days of purchase and we will refund 100% of your payment, no questions asked!

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)