GCI Sanctions Compliance Specialist Certification

This internationally recognized course provides practical and up-to-date expertise in sanctions regulations, counter-proliferation finance, and global compliance frameworks.

What is the GCI Sanctions Compliance Specialist Course?

The Sanctions Compliance Specialist Certification, accredited by the Global Compliance Institute (GCI) and training delivered by Crowe UAE Academy, equips professionals with the critical skills needed to understand, implement, and manage international sanctions compliance programs. This course is aligned with global anti-money laundering (AML) and counter-terrorism financing (CTF) standards.

Whether you're a compliance officer, auditor, legal professional, or consultant, this training helps you stay ahead of global regulatory expectations and industry best practices.

Key Learning Objectives

• Understand the fundamentals of sanctions and counter-proliferation finance
• Explore international sanctions regimes and compliance obligations
• Implement sanctions screening systems and processes
• Navigate reporting requirements and regulatory expectations
• Review real-world case studies and country-specific sanctions profiles

Course Modules

1. Introduction to Sanctions & Counter-Proliferation Finance
2. Global Sanctions Frameworks
3. Sanctions Compliance Processes & Procedures
4. Technology & Screening Systems
5. Reporting & Escalation Protocols
6. Country Case Studies (for reference, not part of the assessment)

Who Should Enroll?

This certification is ideal for Sanctions Compliance officers and managers, in addition to transfers and trade finance staff in the following industries:

• Banking Industry
• Insurance and reinsurance Companies
• Brokerage agencies
• Leasing and Microfinance Companies
• Lending Firms
• Exchange Houses and Money Service Business

Workers in the supervisory authorities working in:

• Central Banks
• Financial Sector Regulatory Authorities
• Financial Intelligence Units FIUs
• Related Ministries and government bodies

Workers at the (IT solution firms) who provide sanctions and name screening systems.

Course Format & Fees

• Duration: 5 sessions (3 hours each)
• Mode of Delivery: Online, live virtual training (English)
• Batch Options: Weekday or weekend classes
• Batch Starts on: 16 July 2025 (2 Days in a week)
• Course Fee: AED 1,500 (inclusive of VAT)

Limited Period Discount Offer

Register through Crowe UAE Academy before 30 June, 2025 and receive a 10% discount on the GCI Exam Registration fee.

Enroll Now

Trainer:

Mr. Pijush Kanti Das: A seasoned banker with over 30 years of experience in treasury management and compliance. He is an associate member and is certified by CISI.

Gain practical knowledge and recognized certification in sanctions compliance from a trusted global provider.