Practical course Certified Global Sanctions Investigator at International Anti Crime Academy (IACA)
The Certified Global Sanctions Investigator (CGSI) course is a recognized program that prepares professionals for conducting in -depth international sanction research. Participants develop expertise in the tracing of sanction avoidance, analyzing complex (cross -border) money flows and recognizing structures related to money laundering and terrorism financing. This training is designed for compliance professionals, analysts and researchers who work within (inter) national financial institutions, supervisors or enforcement agencies.
