ACAMS Certified Global Sanctions Specialist (CGSS日本語版) : CGSS日本語

Exam Code: ACAMS
Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
Updated: Jun 20, 2026
Q & A: 103 Questions and Answers

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About ACAMS Certified Global Sanctions Specialist (CGSS日本語版) : ACAMS Exam

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ACAMS CGSS日本語 Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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 3	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.
Topic 4	Sanctions Compliance Case Studies: This section of the exam measures the skills of a Financial Crime Investigator and consolidates all knowledge through practical case studies that simulate real-world challenges. It allows candidates to apply concepts such as screening, due diligence, frameworks, and investigation techniques to real scenarios. This section strengthens analytical judgment and demonstrates how sanctions rules operate within operational settings, helping learners prepare for the complexities faced in actual compliance roles.

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

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