Study guide
CGSS study guide
Read a lesson, then practice the ideas you want to remember.
Lessons
- The Five Essential Components of an SCP
- Governance Architecture & Three Lines of Def
- Policies, Operating Procedures & Control Sta
- European Union Sanctions Framework & Impleme
- Multilateral Regimes & UN Security Council A
- Nature, Purpose, and Types of Sanctions
- Enforcement Powers, Penalties & Legal Conseq
- Extraterritoriality, Jurisdictional Nexus &
- Sanctions Licensing, Authorizations & Exempt
- Other Key Global Sanctions Regimes & Regiona
- UK Post-Brexit Sanctions Architecture & OFSI
- United States Sanctions Regime & OFAC Framew
- Real-Time Payment Filtering & SWIFT/ISO 2002
- System Validation, Calibration & Model Gover
- Maritime & Trade Screening Technologies
- Inherent Risk Scoring, Control Effectiveness
- Management Information, KRIs & Dynamic Reass
- Product, Service & Delivery Channel Vulnerab
- Beneficial Ownership & The 50 Percent Rule
- Customer Due Diligence & KYC for Sanctions
- Enhanced Due Diligence for Complex Structure
- Corporate & Ownership Evasion Typologies
- Payment & Financial Channel Evasion — Free Study Guide 2026
- Trade, Shipping & Maritime Evasion Technique
- Asset Blocking, Freezing & Transaction Rejec
- Voluntary Self-Disclosures, Reporting & Reme
- Customer & Industry Risk Factor Analysis
- Geographic & Jurisdictional Sanctions Risk
- SRA Framework, Methodology & Governance
- Alert Adjudication Workflow & False Positive
- Name Matching Logic & Fuzzy Matching Algorit
- Screening Systems Architecture & Data Integr
- Independent Audit, Testing Methodologies & S
- Third-Party, Intermediary & Supply Chain Due
- Sanctions Investigation Triggers & Case Deve
- Virtual Assets, DeFi & Blockchain Evasion