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: Aug 02, 2026

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ACAMS CGSS Korean Exam Syllabus Topics:

Topic	Details
Topic 1	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 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 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.
Topic 4	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 5	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.

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:	Certified Global Sanctions Specialist (CGSS) Exam
Exam Number:	CGSS
Exam Price:	$1,495 - $1,995 USD
Certificate Validity Period:	3 years
Exam Duration:	175 minutes
Real Exam Qty:	100
Related Certifications:	Certified Anti-Money Laundering Specialist (CAMS)
Passing Score:	62.5%
Available Languages:	English, Arabic, French
Exam Format:	Multiple choice, Multiple response
Recommended Training:	ACAMS CGSS Training Courses CGSS Official Study Guide
Exam Registration:	Pearson VUE Scheduling ACAMS Official Registration
Sample Questions:	ACAMS CGSS Korean Sample Questions
Exam Way:	Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring
Pre Condition:	ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required
Official Syllabus URL:	https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss

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