Certified Global Sanctions Specialist (CGSS) - 3rd Edition by Alan M. King, James H. G. Leary, and Michael W. Zintel

This comprehensive resource provides a comprehensive overview of the Certified Global Sanctions Specialist (CGSS) exam, including the most up-to-date information on sanctions due diligence (SDD) and enhanced due diligence (EDD). It covers key topics such as risk management, AML compliance, and Know Your Customer (KYC) procedures. Get the knowledge you need to pass the CGSS exam on the first attempt!