As the importance and complexity of 21st century sanctions continue to evolve, financial institutions, vulnerable industries, and jurisdictional authorities around the world must adopt or reinvigorate sanctions training programs that meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.
By becoming a CRMS–GS, you will be prepared to identify, assess, and manage ongoing and emerging sanctions risks on a global scale.
Customization and Specialization Upgrades:
K2 Integrity can deliver customized training programs for both the part-time and full-time instructor-led options. We can also add specialized content to the existing curriculum to help you develop a specific skillset.
“K2 Integrity’s CRMS-GS certification program delivered on the value promised,” said Michael Matossian, EVP and Global Head of Group Regulatory Compliance at Arab Bank Group, whose team has achieved the CRMS-GS certification. “Its biggest differentiator is that it was developed by the world’s top sanctions and financial crime compliance experts. After completing the program, our certified employees are now more efficient and effective in decreasing unwarranted escalations of transactions and assessing and managing global sanctions risks faced by our bank. They are well equipped and also have greater sense of purpose and professional satisfaction.”
To learn more about our program, check out our Frequently Asked Questions.
If you have any additional questions, please contact [email protected].
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For questions or to set up a call to learn more about our program and how we can tailor it to meet your needs or the needs of your organization, please fill out the form below.