Delivery Details:
Total Class: 16
Class Duration: 3 hours
Total Duration: Total 48 hrs.
Class per Week: Friday/ Saturday
Language: Bangla and English
Exam Center: Pearson | VUE, LCBS Dhaka.
Delivery Mode: Online.
Certification Authority: Certified Global Sanctions Specialist (CGSS) awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Assessment: 1 (One) Full-Length Mock Test (End of the course online platform)
Certification Authority: Certified Anti Money Laundering Specialist (CAMS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS).
| SN | Particulars | Fees |
| 01 | CGSS Course | BDT 15,000/= |
| 02 | CGSS Exam Fee – Public Sector | US$1,495/= |
| CGSS Exam Fee – Private Sector | US$1,995/= |
Topics to Be Covered:
- Governance and Enforcement
- Sanctions evasions techniques
- Sanctions due diligence
- Sanctions screening
- Sanctions investigation and assets freezing
Trainer’s Profile:
Name: Mohammad Habibur Rahman, CDCS, CAMS, CGSS
Designation: Deputy Managing Director & Head of International Business
Organization: Social Islami Bank PLC
Current Batch No.:
To learn more about this course please visit: https://www.lcbsdhaka.com/courses/certified-global-sanctions-specialistcgss/
Free Registration: https://crm.lcbsdhaka.com/view.php?id=269107