Udemy - Certified Global Sanctions and Aml Specialist (Cgss) torrent

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.