Everyone studies differently, so ActualCollection offers the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) prep material in three formats: a printable PDF, a desktop test engine for Windows, and an online test engine that runs in any browser. All three carry the same 103 practice questions.
ACAMS CGSS日本語 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Global Sanctions Specialist (CGSS) Examination |
| Exam Number: | CGSS |
| Available Languages: | English |
| Exam Format: | Multiple Choice |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Recommended Training: | ACAMS Official Training Programs |
| Exam Registration: | ACAMS Certification Page |
| 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: Compliance Operations and Enforcement | - Case management and investigations - Regulatory expectations and enforcement actions |
| Topic 2: Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Topic 3: Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Topic 4: Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Topic 5: Screening and Monitoring Systems | - Name matching and alert management - Customer and transaction screening |
ACAMS CGSS日本語 Exam: Frequently Asked Questions
The ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam is the official ACAMS test registered under exam code CGSS日本語. Passing it earns you the Certified Global Sanctions Specialist (CGSS) certification, a credential at the Professional level. It is also linked to the related certification: CAMS (Certified Anti-Money Laundering Specialist). ACAMS exams are valued because they test job-ready skills, so a passing score here carries real weight on a resume.
No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended.
Eligibility rules do change from time to time, so confirm the current requirements before you register on the official exam page.
Registration for the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam goes through the official channels below.
As for the delivery format, the exam is taken Computer-based exam (online proctored or test center depending on region).
ACAMS points candidates toward the following training options for ACAMS Certified Global Sanctions Specialist (CGSS日本語版).
Course work builds the foundation; question practice makes it stick. The 103 practice questions in the ActualCollection CGSS日本語 package let you rehearse each topic under exam-style pressure before the real thing.
Yes. ActualCollection offers a free PDF demo of the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) material so you can judge the question quality and format before spending anything. After purchase, your license includes 365 days of free updates, and if you want to keep receiving updates after that period, renewals are available at a 50% discount.
If you take the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam within 60 days of your purchase and do not pass, ActualCollection backs you with a 100% money-back guarantee. The claim must match the exam your product covers: attempts taken within 3 days of purchase are not eligible (that is too little preparation time), and neither are downloaded-but-unused products, free materials, or expired orders. The candidate name must match the payer name, and you need to submit a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Prefer not to refund? You can swap instead and receive two other exam products of equal value for free while keeping the update service on your original purchase.
Delivery itself is instant: your files are downloadable right away and emailed to you within one minute of payment. If nothing arrives within 2 hours, contact customer service. There is no limit on how many computers you may install the software on.
The official ACAMS Certified Global Sanctions Specialist (CGSS日本語版) syllabus is organized into 5 domains. Key areas include Sanctions Governance and Risk Management, Sanctions Evasion and Typologies, and Compliance Operations and Enforcement. The complete, up-to-date topic list appears in the exam topics section above; work through it line by line and flag anything you cannot yet explain in your own words.
ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
仮想通貨業界関係者は、制裁対象者が仮想通貨を悪用して米国の外交政策および国家安全保障上の利益を損なうことを阻止する必要があります。最も適切な内部統制はどれでしょうか?
- A. 制裁スクリーニング、社内スタッフのトレーニング、キーワードスクリーニング、ベンダーの一括スクリーニング
- B. 制裁スクリーニング、社内スタッフのトレーニング、従業員の一括スクリーニング、電子メールの制限の挿入
- C. 制裁スクリーニング、IPブロック、キーワードスクリーニング、エンドユーザー契約の確認
- D. IPブロック、コンプライアンススタッフの削減、キーワードスクリーニング、エンドユーザー契約の更新
Correct Answer: C 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
コンプライアンス担当者は、組織の制裁審査プロセスに関して決定を下す必要があります。正しい決定はどれですか?
- A. 販売代理店の実質的所有者をスクリーニングから除外します。
- B. スクリーニングに顧客とその取引のみを含めます。
- C. 組織のすべてのビジネス活動をスクリーニングに含めます。
- D. ベンダーやその他の仲介業者をスクリーニングから除外します。
Correct Answer: C 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
米国の制裁の観点から見ると、高額美術品市場についてはどちらが当てはまるでしょうか?
- A. 取引は、国際緊急経済権限法および敵国との通商法のバーマン修正条項に基づく外国資産管理局の規制から免除されます。
- B. 外国資産管理局は美術品関連の取引に関するガイダンスを公開していません。
- C. 透明性が低く、購入者間の機密性が高いことで知られています。
- D. 規制により、美術品の価値が 50,000 米ドルを超える場合にのみ、完全な顧客デューデリジェンスが義務付けられます。
Correct Answer: C 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
ある人物が英国とEUによって指定されています。この人物は、多様な産業に子会社を持つ企業を所有・支配しています。制裁回避の兆候を示すシナリオはどれですか?
- A. 家族や親しい関係者への資産の譲渡
- B. 英国およびEUの制裁措置に従わない管轄区域での銀行口座開設
- C. 企業戦略の変更により、さらに多角化が進む
- D. 一部の子会社における営業活動または事業活動の停止
Correct Answer: A 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
外国資産管理局の 50% ルールによれば、特別指定国民 (SDN) リストに掲載されていない場合でも制裁対象とみなされるのはどの団体ですか? (3 つ選択してください。)
- A. 10のSDNを持ち、それぞれが4%の株式を保有する企業
- B. SDNが12%の株式を保有し、別のSDNが18%の株式を保有し、さらに別のSDNが28%の株式を保有している会社
- C. SDNが98%の株式を保有する企業
- D. SDNが35%の株式を保有し、別のSDNが15%の株式を保有する企業
- E. SDNが45%の株式を保有し、別のSDNが3%の株式を保有する会社
- F. SDNが20%の株式を保有し、別のSDNが25%の株式を保有する企業
Correct Answer: B,C,D 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).






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