Certified Global Sanctions Professional (CGSP)
The Certified Global Sanctions Professional (CGSP) from GAFM is aimed at people who manage sanctions risk in cross-border business: compliance and sanctions officers, AML specialists, legal advisers, auditors and trade finance staff. It strengthens your credibility in compliance, legal and regulatory roles.
The credential covers the major sanctions regimes and their reach, screening and due diligence, sanctions risk in trade finance and third-party relationships, and how to investigate and respond to regulators. Our preparation course builds each area through case studies and practice questions.
Your path to certification
Prepare
Start from where you are; we help you assess your level.
Train
1 course with an instructor
Sit the exam
CGSP
Stay current
Check the awarding body's current renewal policy.
Where do you sit the exam? Online exam
GAFM exams are taken online through GAFM's own exam platform. We prepare you and help you register.
Preparation courses
Renewal and validity
GAFM sets the terms for keeping the CGSP active, which may include membership or continuing education. Check the awarding body's current renewal policy before you plan, because requirements change.
Let's plan your next step together.
Tell us the course or certification you have in mind and we'll send the outline, upcoming dates, fees and private-team options.