# Certified Global Sanctions Investigator (CGSI) — International Anti Crime Academy (IACA)

> Accredited Certified Global Sanctions Investigator (CGSI, IOSF101) program. 4 class days. € 2,595 (VAT-exempt). Location: Gilze-Rijen. IACA is CRKBO-registered and ISO 9001:2015-certified.

URL: https://anti-crime-academy.com/en/training-courses/global-sanctions-investigator/
Enroll: https://anti-crime-academy.com/en/to-enrol/
Request information: https://anti-crime-academy.com/en/request-information/
Diploma: SPEN register diploma Certified Global Sanctions Investigator (CGSI)
Accreditation: SPEN & CPION
Level: Specialization

## Start dates
- In-house/custom: Start date to be announced · open, private or customized · in consultation · from 15 participants

## Rating
5.0 / 5 based on 7 reviews.

## Frequently asked questions
### Who is the CGSI program for?
For AML/CFT, KYC and CDD specialists, sanctions analysts, compliance officers, FIU staff, forensic accountants, risk managers, internal auditors and (inter)national advisers who need to collect, analyze and interpret digital information.

### How long is the program and what does it cost?
The program consists of four class days. The investment is € 2,595 per participant, VAT-exempt.

### Which diploma do I receive?
On completion you receive the SPEN register diploma Certified Global Sanctions Investigator (CGSI). The course code is IOSF101.

### What makes this program unique?
You gain access to an exclusive OSINT and OSFINT® toolset developed by IACA and to unique methodologies. This makes the CGSI program available exclusively at IACA.

### Who delivers the program?
Experienced practitioner instructors, including certified CAMS (Certified Anti-Money Laundering Specialists) and CFE (Certified Fraud Examiners), active in digital and international investigation.

### When does the program start?
The start date will be announced. We also deliver the program privately and customized; contact us for the options.