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  4. Certified Economic Sanctions Specialist (CESS)

Certified Economic Sanctions Specialist (CESS)

Become an expert in global financial restrictions with the "Certified Economic Sanctions Specialist (CESS)" program. Learn how to navigate economic sanctions, compliance requirements, and risk management strategies in international finance.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

Learning Objectives

  • Understand global economic sanctions frameworks and policies
  • Analyze the impact of sanctions on international trade and finance
  • Develop compliance strategies for economic sanctions regulations
  • Enhance due diligence and risk assessment in financial transactions
  • Ensure adherence to OFAC, EU, and UN sanctions requirements

    • Framework Connections

    The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

    Feedback

    If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.

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