Recognition and certification
In 2025, the International Anti-Crime Academy submitted the Certified Global Sanctions Investigator® program to the Center for Post-Initial Education (CPION) for assessment. This organization serves as the official point of contact for educational institutions wishing to register their post-initial programs as accredited registered programs. CPION is responsible for ensuring the quality of organizations such as the Foundation for Permanent Education Netherlands (SPEN). Only programs that meet strict quality criteria are eligible for the "registered program" designation and are also included in the Dutch Education Database.
A requirement for SPEN registration is that the course material offered, in this case the Certified Global Sanctions Investigator® program, meets the expectations of a registered program in terms of level, depth, topicality, and relevance to the labor market, as assessed by the expert Advisory Committee affiliated with the institute. When assessing a registered program, various elements such as content, duration, number of teaching hours, study load, practical assignments, exam assignments, and so on are reviewed and monitored by this Advisory Committee.
The above procedure has resulted in the International Anti Crime Academy being authorized to issue a registered and recognized diploma for the training:
Certified Global Sanctions Investigator®
To ensure the quality and labor market relevance of the Certified Global Sanctions Investigator (CGSI) program, the International Anti-Crime Academy has established an external Sanctions Investigation Advisory Committee. This committee is comprised of professionals working in the financial sector, including compliance, supervision, and financial investigation, within both public and private institutions.
The Advisory Committee monitors and advises on the alignment of the Certified Global Sanctions Investigator® training with practical application in the aforementioned sectors of the labor market.
After obtaining the diploma you will benefit from the following advantages:
You will receive the recognized diploma Certified Global Sanctions Investigator®
You will be included in the Graduate Register, which allows (future) employers to verify your diploma
You will earn PE points (Continuing Education) by completing this course
With this diploma you may be eligible for exemptions from other courses
The register offers you the possibility to request a replacement diploma if you lose the original diploma
Our OSINT training programs and certifications are widely recognized and highly regarded by various government agencies, as well as a wide range of international organizations outside of government. Whether you already work for such an organization or are pursuing a position with one of these employers, our OSINT training programs are a valuable addition to your resume.