ACAMS CGSS日本語 Q&A - in .pdf

  • CGSS日本語 pdf
  • Exam Code: CGSS日本語
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
  • Updated: Jun 21, 2026
  • Q & A: 103 Questions and Answers
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  • Exam Code: CGSS日本語
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
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  • Updated: Jun 21, 2026
  • Q & A: 103 Questions and Answers
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ACAMS CGSS日本語 Q&A - Testing Engine

  • CGSS日本語 Testing Engine
  • Exam Code: CGSS日本語
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
  • Updated: Jun 21, 2026
  • Q & A: 103 Questions and Answers
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ACAMS CGSS日本語 Exam Syllabus Topics:
TopicDetails
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
  • 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 3
  • 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 4
  • Economic
  • Financial Sanctions Frameworks and Governance: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how organizations build strong governance structures around sanctions laws. It explains the components of a sanctions compliance framework, the role of senior management, and the oversight expectations set by regulators. It highlights the need for policies, internal controls, reporting mechanisms, and escalation procedures, ensuring that professionals can support their institution’s governance responsibilities and maintain alignment with legal obligations.

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

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