Certificate Overview
The Certified Sanctions & Embargo Specialist (CSES) certificate is a professional credential that validates advanced expertise in managing economic sanctions, embargoes, and global trade compliance. This certification equips professionals with the knowledge and skills to navigate complex regulatory environments, mitigate compliance and reputational risks, and ensure adherence to international sanctions regimes.
CSES holders are recognized for their ability to design, implement, and oversee effective sanctions compliance frameworks across financial institutions, multinational corporations, and government organizations.
Exam Requirements
Online Examination will need to be sat under controlled conditions at a PDI accredited centre.
- 70% passing grade
- Exam available in a range of different languages
- 3 Hours duration