ACAMS CGSS日本語 Exam Details & Actual Exam Questions
- Exam Code/Number: CGSS日本語
- Exam Name/Title: Certified Global Sanctions Specialist (CGSS日本語版)
- Certification Provider: ACAMS
- Corresponding Certification: Association of Certified Anti Money Laundering
- Exam Questions: 103
- Updated On: Aug,04 2026
- Certification Level: Professional
ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Exam Questions
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ACAMS CGSS日本語 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | ACAMS Certified Global Sanctions Specialist (CGSS) Examination |
| Exam Number: | CGSS |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Available Languages: | English |
| Exam Format: | Multiple Choice |
| Recommended Training: | ACAMS Official Training Programs |
| Exam Registration: | ACAMS Certification Page |
| Sample Questions: | ACAMS CGSS日本語 Sample Questions |
| Exam Way: | Computer-based exam (online proctored or test center depending on region) |
| Pre Condition: | No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended. |
| Official Syllabus URL: | https://www.acams.org/en |
ACAMS CGSS日本語 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Topic 2: Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Topic 3: Foundations of Global Sanctions Compliance | - Key sanctions terminology and typologies - Sanctions regulatory landscape (UN, OFAC, EU, UK) |
| Topic 4: Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Topic 5: Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
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