The Center for Strategy and Development (CSD) announces the registration to the online training course on “International Sanctions Compliance.

📣 The Center for Strategy and Development (CSD) is pleased to announce registration for the online training course on “International Sanctions Compliance.”

📚 Within the framework of the course, supported by the US Department of State, participants will learn about existing international sanctions, compliance, methods and tools utilized in best-practice cases. The course will contribute to the development of the knowledge and skills necessary to detect and deter active sanctions evasion activities and be designed for vetted sanctions compliance, export control compliance, security officers, researchers and relevant stakeholders.

🔷 The course is free of charge.

📌 Everyone, based in Armenia, Azerbaijan, and Kazakhstan, who is interested in sanctions compliance, can register for the training course.

🚀 The training course consists of 5 modules (video lessons, reading material consisting of a self-assessment test, and a final assessment). The selected participants will be able to start the study process after receiving a confirmation email, and during the course, the user chooses the training hours themselves. To progress from one module to the next, it is necessary to pass the self-assessment test for each module. To ensure the widest possible audience, all course materials will be available in four (4) languages: Armenian, Azerbaijani, English, and Russian.

👉Upon successful completion of the course, participants will have both theoretical knowledge and practical skills to effectively identify and counter international sanctions compliance, to detect illicit actions and deter active sanctions evasion activities related to their sector-specific job operations.

🖇 To be admitted to the course, interested persons must register on the CSDAcademy.org.ge 

❗️Registration is possible from October 1 to October 21, and selected participants can start the study process after receiving a confirmation email.

📩 For additional questions, please contact us at the following e-mail address:
csdacademy@gcsd.org.ge