Certified Sanctions Screening Expert (CSSE)
Certified Sanctions Screening Expert (CSSE) is a professional certification program offered through Riskpro Learning that focuses on sanctions screening, sanctions-list identification, screening controls, compliance obligations, false-positive handling and practical sanctions-risk management.
The Certified Sanctions Screening Expert (CSSE) program trains compliance professionals to run a real sanctions-screening desk: the fundamentals of sanctions regimes and compliance program design, hands-on sanctions due diligence, risk tolerance and alert-scoring tools (AST) and screening algorithms, the components of a screening system, and how to recognize and investigate sanctions evasion through to asset freezing and reporting. Every module ends in a graded quiz, a comprehensive final exam is required for certification, and the course is paired with a live CSSE Sanctions Screening Simulation (also referred to as the CSSE Sanctions Investigation Simulator) built on training scenarios modeled on real-world sanctions-screening patterns.
What You'll Learn
1Sanctions Fundamentals 4h 30m
- Basics of Sanctions
- Sanctions Compliance Program
2Screening & Due Diligence 5h 52m
- Sanctions Due Diligence Part 1
- Sanctions Due Diligence Part 2
- Components of Sanctions Screening
3Investigation, Evasion & Enforcement 11h 9m
- Risk Tolerance, ASTs and Algorithms
- Unmasking Sanctions Evasion
- Mastering Sanctions Investigations
- Asset Freezing
4Simulation Lab Simulation Lab
CSSE Sanctions Screening Simulation is the practical, graded core of this certification: every CSSE candidate works a live simulation against a 45-scenario library of training scenarios modeled on real-world sanctions-screening red flags and evasion patterns, triaging alerts at L1, investigating and requesting information at L2, and filing the sanctions/blocking report at L3 — every stage scored automatically against that scenario's own facts. This is what sets CSSE apart from a video-only course.
- CSSE Sanctions Screening Simulation
- Certification
- Certified Sanctions Screening Expert (CSSE)
- Provider
- Riskpro Learning
- Format
- Self-paced online certification
- Modules
- 4
- Video lessons
- 10
- Learning content
- 21h 31m
- Practical component
- CSSE Sanctions Screening Simulation
- Case library
- 45 sanctions scenarios
- Assessment
- Module quizzes, a comprehensive final examination, and the graded CSSE Sanctions Screening Simulation
- Certificate
- Included
- Access
- Lifetime
- Price
- $499 one-time
Understanding Sanctions Screening & the Certified Sanctions Screening Expert (CSSE)
What is sanctions screening?
Sanctions screening is the compliance control that checks a customer, counterparty, or transaction against government and international sanctions lists -- such as OFAC's SDN and SSI Lists, the EU Consolidated List, and UN Security Council sanctions lists -- to catch dealings with a designated person or designated entity before they happen.
What does a sanctions screening professional do?
A sanctions screening professional triages list hits produced by name screening and transaction screening (evaluating match quality, ruling out false positives), investigates ambiguous alerts (alert investigation, including requesting further identifiers), examines ownership and control structures where evasion is suspected, and escalates and files the required sanctions/blocking report on any confirmed match within the applicable deadline.
What does the CSSE certification cover?
Four modules: Sanctions Fundamentals (sanctions regimes and compliance programme design); Screening & Due Diligence (the screening process, matching algorithms, and due diligence practice); Investigation, Evasion & Enforcement (sanctions evasion typologies, alert investigation, and asset freezing); and the CSSE Sanctions Screening Simulation itself -- the practical, graded component that most distinguishes CSSE from a video-only course.
Which sanctions regimes does CSSE address?
CSSE's screening and escalation content is built around the major sanctions authorities a screening analyst actually works against: U.S. OFAC programs (the SDN and SSI Lists), UN Security Council sanctions, the EU Consolidated List, and UK sanctions administered by HM Treasury's OFSI -- covering designated persons and designated entities across these jurisdictions, plus the recognized patterns used to evade detection under them.
Who Should Take the CSSE Certification?
- Sanctions compliance — the full screening-to-filing workflow taught across all four modules
- AML and financial crime compliance — sanctions screening is a core AML/CFT control, and CSSE is built as a complement to broader AML training
- KYC and customer due diligence — customer screening and ownership-and-control due diligence run throughout the curriculum
- Transaction screening — transaction-screening mechanics and matching are covered directly in Screening & Due Diligence
- Sanctions investigations — alert investigation and evasion-typology recognition are a dedicated module, practiced in the CSSE Sanctions Screening Simulation
- Trade compliance — trade-finance compliance staff are named directly in the course's own audience description
- Correspondent banking compliance — correspondent banking compliance staff are named directly in the course's own audience description
- Financial crime operations — the alert triage, escalation, and filing workflow mirrors a financial-crime operations function's day-to-day work
- Compliance risk management — Sanctions Fundamentals covers sanctions-compliance-programme design, not just alert-level analyst tasks
- Sanctions advisory and consulting — the course is built to also suit consultants advising financial institutions on sanctions programmes
Register for Certified Sanctions Screening Expert (CSSE)
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$499 one-time payment · lifetime access
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