(CSS001) Certified Sanctions Specialist Exam
Education
The Certified Sanctions Specialist (CSS001) Exam is designed to evaluate knowledge of sanctions regulations and compliance. Candidates will demonstrate their ability to manage and implement sanctions compliance programs, identify risks, and adhere to global regulatory requirements. Topics include economic sanctions, anti-money laundering (AML), and legal frameworks from organizations like the U.S. Department of the Treasury and the EU. This certification ensures professionals can manage risks related to sanctions compliance in financial institutions and corporations.