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 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 Chartered Global Sanct
ions Compliance Leader (CGSCL™) designation which you can use to demonstrate your professional credentials and track record in building solid compliance model and effective sanctions governance framework.
This program will entitle you:
Download Brochure
Register Now
- Attain your Chartered Global Sanctions Leader (CGSCL™) 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
This Chartered Global Sanctions Leader (CGSCL™) 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 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 From This Certified Program
This Chartered Global Sanctions Compliance Leader (CGSCL™) 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 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 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 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",
Chartered Global Sanctions Compliance Leader (CGSCL™) 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 attain 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.
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 Chartered Global Sanctions Compliance Leader (CGSCL™) 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
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
100% Money Back Guarantee
We value the trust of our customers immensely. But, if you feel that this Chartered Global Sanctions Leader (CGSCL™) 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!
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.
Convincing Your Boss To Attend This Program
Securing approval from your boss to attend this program can be difficult if you don’t know what to say. So we’ve prepared a template for you! All you need to do is to download this template, copy and paste in email and send it to your boss!
Chartered Global Sanctions Compliance Leader (CGSCL™)
4.6 (936 ratings)