Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
Our study guide for this certificate defines the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regulations issued by the UN, EU, and OFAC.
Additionally, our program teaches you how to deal with sanctioned or high-risk countries, providing you with advice on sanctions systems, understanding violation reports, interpreting the results, and much more.
The result appears directly, once you submit your answers
The certificate will be issued instantly, and sent to your email address You can ask GCI to send it to your employer, through your membership area at any time
Candidates have two options, when taking the exam
GCI’s examination process is set to the highest standards, allowing the candidate to easily register and receive their Study Guide (e-book) in their selected language.
Once the candidate feels ready, they can schedule the exam according to their availability.
Then, GCI will provide the candidate with a token allowing them to access the exam at the scheduled date and time.
Candidates can choose the nearest GCI test centre through our website and visit it to receive help, whether by attending a class training program, taking the assessment at their facility, or both.