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

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Updated: Jul 24, 2026

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ACAMS CGSS Korean 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	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.
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	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

ACAMS CGSS Korean Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	ACAMS Certified Global Sanctions Specialist (CGSS) Examination
Exam Number:	CGSS
Exam Format:	Multiple Choice
Available Languages:	English
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
Recommended Training:	ACAMS Official Training Programs
Exam Registration:	ACAMS Certification Page
Sample Questions:	ACAMS CGSS Korean 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

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