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ACAMS Certified Global Sanctions Specialist (CGSS) Preparation Course



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
May 12, 2021 9:00 am
End
May 21, 2021 12:45 pm
Address
Live Online    View map
Phone
+357-22274470
Email
CPD Units
5
Duration
14 hrs
Fees
For ACAMS members: HRDA eligible €1,762, non-HRDA eligible €2,000 (both + €380 VAT) - The fee includes training tuition and exam cost | For non-ACAMS members: HRDA eligible €2,012, non-HRDA eligible €2,250 (both + €427.50 VAT) | The fee includes training tuition, exam cost and 1-year membership | Unemployed individuals may participate in the training of this course for free - Please note that other charges (exam and membership cost) may be incurred. Contact us for more information.

HRDA is a subsidy provided to companies registered in Cyprus that meet specific criteria. More Information

Schedule

Wednesday 12/05/2021 - 09:00-12:45

Friday 14/05/2021 - 09:00-12:45

Wednesday 19/05/2021 - 09:00-12:45

Friday 21/05/2021 - 09:00-12:45

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Description

Event Details

 

The Certified Global Sanctions Specialist (CGSS) Certification is an ACAMS (Association of Certified Anti-Money Laundering Specialists) certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to strategically and uniformly apply the same programme for all global employees.

 

Becoming CGSS-certified demonstrates to regulators a strong commitment to compliance in sanctions, as CAMS (the gold standard in AML certification) demonstrates to AML compliance.

 

 

Why Professionals Choose this Qualification?

 

CGSS (Certified Global Sanctions Specialist) is a new ACAMS certification that demonstrates a commitment to sanctions compliance, similar to how the CAMS demonstrates a commitment to AML compliance. More than 50 sanctions experts across the public and private sectors are contributing toward the CGSS credential.

 

 

Speaker
Adonis Pegasiou

Adonis Pegasiou is the Academic Director of EIMF since May 2019. He holds a PhD in Politics (University of Manchester), an MSc in European Policy Studies (University of Bristol) and a BSc in Economics (London School of Economics (LSE)). Furthermore, he holds the ‘Certified Global Sanctions Specialist’ (CGSS) Certification offered by the Association of Anti-Money Laundering Specialists (ACAMS) and a Diploma in ‘Governance, Risk and Compliance’ (Merit) offered by the International Compliance Association (ICA). Following his doctoral studies, he held positions in the public and private sectors including Cyprus Airways (Head of Chairman’s Office and Non-Executive Board Member), the Secretariat of Cyprus Presidency of the Council of EU, the Embassy of Kuwait in Cyprus (Consultant to the Ambassador) and the Cyprus Cooperative Bank (Non-Executive Board Member – appointed by the Government approved by the Parliament and European Central Bank). In between his professional appointments, Adonis Pegasiou was awarded post-doctoral research funding by the Research Promotion Foundation of the Republic of Cyprus to examine the ‘Europeanisation of Cyprus’s economy’. For the duration of the post-doctoral project, he was based at the EUC Research Centre (Cyprus) and was also a Visiting Fellow at the Hellenic Observatory of the LSE. In addition, he has been involved in numerous research projects, published his work in various peer-reviewed journals and participated in numerous international conferences. Moreover, he has taught at the European University Cyprus (EUC) (2014-2016) and has been an Adjunct Lecturer at the Department of Social and Political Sciences of the University of Cyprus since 2015.
See all courses by Adonis Pegasiou