Certified Global Sanctions Investigator (CGSI)
International sanctions are a powerful instrument, but they are circumvented ingeniously. Learn to recognize sanctions evasion with OSINT and OSFINT® techniques and map entities and money flows.
✓ SPEN-accredited · CRKBO-registered · live online
About the program
Making sanctions evasion visible
International sanctions are a powerful political and economic instrument, but they are circumvented in ingenious ways worldwide. The Certified Global Sanctions Investigator (CGSI) program is developed for professionals involved in sanctions control, compliance, risk management or digital intelligence gathering who want to specialize in recognizing, analyzing and investigating sanctions evasion.
IACA specializes in Open Source Intelligence (OSINT) and combating financial-economic crime (FEC). We have extensive experience in training financial analysts in KYC, CDD, AML/CFT and sanctions investigation, as well as supervisory bodies, FIUs and law enforcement agencies.
The program is delivered by experienced practitioner instructors, including certified Anti-Money Laundering Specialists (CAMS) and Certified Fraud Examiners (CFE). They are active in digital and international investigation, with expertise in exposing complex corporate structures, financial networks and international sanctions evasion.
Thanks to our active involvement in networks such as Anti-Money Laundering Europe (AME) and the continuous updating of our course material, you are assured of a program that is fully aligned with the latest developments in laws and regulations, OSINT techniques and digital investigation methods.
What you learn
From open source to substantiated case file
The program is built around four techniques that together form the core of sanctions investigation:
- ✓Open Source Intelligence (OSINT)
- ✓Open Source Financial Intelligence (OSFINT®)
- ✓OSINT with AI Integration (OSAINT®)
- ✓Sanctions Investigations (theoretical framework)
You learn not only how to consult sources, but also how to structure digital information, link entities and spot trends that may point to sanctions risks. The combination of theory, tools and hands-on assignments means you not only understand the methodologies, but can also apply them purposefully in complex investigations.
In practice
Consulting sources
Collect and structure digital information with OSINT and OSFINT® techniques.
Connecting entities
Link entities, trade flows and ownership structures.
Recognizing constructions
Recognize sanctions evasion and shell constructions and investigate them systematically.
Program · 4 class days
Overview of components IOSF101
In four hands-on class days you go through the full sanctions investigation, from open source to case file.
Introduction to sanctions regulations and intelligence-led sanctions investigation
Open Source Financial Intelligence (OSFINT®)
Sanctions Evasion Actor Mapping
OSINT with AI Integration (OSAINT®)
Prompt Engineering for sanctions investigation
Screening of individuals, companies and organizations
Analysis of trade documents and logistical information flows
Digital documentation and information processing
Monitoring and risk signalling
Practical cases in sanctions evasion
Exclusively at IACA
Access to the exclusive IACA toolset
During this program participants gain access to an exclusive toolset, specially developed by IACA. This toolset contains advanced OSINT and OSFINT® applications optimized for rapidly searching international company registers, sanctions lists and open sources, visualizing networks and ownership structures, refining search queries and clearly mapping complex connections. These tools are indispensable when analyzing circumvention routes, intermediaries and sanctioned entities within the sanctions domain.
In addition, participants are trained in the unique OSINT methodologies and working procedures developed by IACA. These enable them to collect, analyze and interpret sanctions-related information in a structured and efficient way. They gain insight into recognizing circumvention constructions, analyzing international corporate structures and tracing relevant actors within complex networks.
Through the integration of this toolset and these methodologies, the Certified Global Sanctions Investigator (CGSI) program is unique of its kind and available exclusively at IACA.
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Target group
Who is this program developed for?
This hands-on program is specifically developed for professionals who, in their role, need to collect, analyze and interpret digital information and intelligence about individuals, (inter)national companies, trade flows, ownership structures and networks that may be involved in sanctions evasion. Obtaining accurate and up-to-date information is essential for complying with sanctions legislation, protecting financial integrity and managing risks within international business operations.
During this program you are intensively trained in the latest methodologies in Open Source Financial Intelligence (OSFINT®) and sanctions investigation, supported by OSINT and AI techniques. You learn to collect information systematically from public and semi-public sources, sanctions lists, company registers and network analyses and to translate it into an actionable intelligence picture.
On completion of the program you have the skills to collect and analyze relevant digital intelligence on companies, individuals, networks and constructions that may be involved in evading sanctions. You are able to gain insight into ownership structures, secondary activities, financial relationships, (intermediary) persons and the associated risks. You also learn how to monitor actors in order to map their trading behavior, involvement in prohibited transactions or cooperation with sanctioned entities.
Because of its direct applicability in the field, this program is particularly suitable for:
Certification & accreditation
A recognized SPEN register diploma
Our training institute has been assessed and registered with the CRKBO, the Central Register for Short Vocational Education. This is a recognized registered program that has been assessed and accredited. For more information about the recognition and registration, select the program below. IACA is the only training organization in Europe authorized to award this SPEN register diploma. On completion of the program you receive the SPEN register diploma:
Our programs and diplomas are widely recognized and highly regarded by various (inter)national government agencies, financial institutions and supervisory bodies. Whether you already work for such an organization or aspire to a position with one of these employers, our programs are a valuable addition to your CV.
Additional programs
After completing the program you can deepen your knowledge further with one of the following courses:
Course formats
Open, private or customized
Lessons take place live online at set times, guided by an instructor. You follow the program in an interactive virtual classroom, together with other participants.
With at least fifteen participants we provide a private program. We also offer fully customized tracks based on parts of this program. All private programs can be delivered in either Dutch or English. All our instructors have been screened and have signed confidentiality agreements with various government agencies. A specific non-disclosure agreement for your organization or service is also possible.
Participation
Start date to be announced
The next open start date will be announced shortly. If you prefer not to wait, or you are interested in a private or customized track, feel free to contact us, we are happy to help.
Reviews
What our students say
Reviews from professionals who have completed IACA's programs. These reviews were originally written in Dutch and translated into English.
Frequently asked questions
Certified Global Sanctions Investigator: your questions answered
Ready to start?
Become a sanctions investigator
Request information without obligation about the Certified Global Sanctions Investigator (CGSI) program. We are happy to discuss open, private or customized tracks.