Exam Code: CGSS
Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
Certification Provider: ACAMS
Corresponding Certification: Association of Certified Anti Money Laundering

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Updated: Sep 13, 2026

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ACAMS CGSS日本語 Exam Syllabus Topics:

Topic	Details
Topic 1	Sanctions Compliance: This section of the exam measures the skills of a Sanctions Compliance Analyst and focuses on understanding the purpose, legal basis, and scope of sanctions. It explains who has the authority to impose sanctions, the types of licenses that may permit limited activity, and the conditions under which exemptions apply. Candidates are expected to understand how sanctions regimes function globally and what consequences organizations face when they fail to comply. This part ensures that the learner can identify the regulatory intent behind sanctions measures and interpret them correctly within day-to-day operational decisions.
Topic 2	Sanctions Screening: This section of the exam measures the skills of a Financial Crime Investigator and covers the practical use of screening controls such as customer, transaction, and third-party checks. It outlines how screening tools operate, the importance of name-matching logic, and the handling of alerts. The section ensures that candidates can monitor risk exposures effectively by using technology, manual review processes, and documented procedures. It reinforces the significance of consistent screening quality to prevent sanctioned individuals, entities, or vessels from accessing financial systems.
Topic 3	Building a Sanctions Compliance Program: This section of the exam measures the skills of a Financial Crime Investigator and covers the development of an effective sanctions compliance program. It introduces sanctions risk assessments, enhanced due diligence practices, beneficial ownership analysis, and documentation standards. Candidates also learn the basics of screening technology, workflow design, and how policy requirements are embedded into operational processes. The section prepares learners to contribute to a structured and well-governed program capable of identifying and mitigating sanctions risks.
Topic 4	Detecting and Investigating Sanctions Evasion Techniques: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how individuals and entities attempt to evade sanctions through complex ownership structures, trade manipulation, and hidden payment routes. It explains the indicators associated with common evasion typologies and the investigative steps required when potential breaches are detected. Learners also explore the obligations around asset-freezing and reporting, focusing on how to manage such cases while maintaining regulatory compliance.

Reference: https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40

ACAMS CGSS日本語 Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Global Sanctions Specialist (CGSS) Exam
Exam Number:	CGSS
Available Languages:	English, Arabic, French
Related Certifications:	Certified Anti-Money Laundering Specialist (CAMS)
Exam Format:	Multiple choice, Multiple response
Certificate Validity Period:	3 years
Real Exam Qty:	100
Passing Score:	62.5%
Exam Duration:	175 minutes
Exam Price:	$1,495 - $1,995 USD
Recommended Training:	CGSS Official Study Guide ACAMS CGSS Training Courses
Exam Registration:	ACAMS Official Registration Pearson VUE Scheduling
Sample Questions:	ACAMS CGSS日本語 Sample Questions
Exam Way:	Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring
Pre Condition:	ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required
Official Syllabus URL:	https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss

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