CGSS Exam Simulator

CGSS preparation for sanctions compliance professionals.

Exam Simulator only: BDT 2,500/=

Exam-focused learning for global sanctions programs, sanctioning bodies (OFAC, UN, EU, UK), sanctions compliance program design, screening and list management, and sanctions investigations and evasion typologies.

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Core syllabus areas

Sanctions fundamentals: concepts, types and legal authorities

Major sanctions programs and sanctioning bodies (OFAC, UN, EU, UK)

Sanctions compliance programs: governance, risk assessment and controls

Sanctions screening, list management, investigations and evasion typologies

Student experience

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