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Instant Download ACAMS : CGSS Korean Questions & Answers as PDF & Test Engine
- Exam Code: CGSS
- Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
- Updated: Jul 26, 2026
- No. of Questions: 103 Questions and Answers
- Download Limit: Unlimited
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The CGSS certification program is designed to equip professionals with the knowledge and skills necessary to navigate the complex world of global sanctions compliance. The program covers a broad range of topics, including the history of sanctions, the different types of sanctions, the role of international organizations in sanctions enforcement, and the impact of sanctions on businesses and individuals. The CGSS certification program also covers best practices for sanctions compliance, including risk assessment, due diligence, and communication with regulatory authorities.
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To prepare for the ACAMS CGSS exam, candidates can take advantage of a range of study materials and training resources, including online courses, study guides, and practice exams. These resources are designed to help candidates develop a deep understanding of the topics covered on the exam and to prepare them for the rigors of the certification process.
ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Screening | 20% | - Transaction and relationship screening - Sanctions lists and designated parties - Matching logic, false positives and resolution - Screening methodologies and tools |
| Topic 2: Sanctions Investigations and Asset Freezing | 17.5% | - Investigation protocols and procedures - Disposition of frozen assets - Reporting obligations to authorities - Asset freezing, seizure and restriction measures |
| Topic 3: Sanctions Evasion Techniques | 17.5% | - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures - Common evasion methods and typologies - Trade-based money laundering and sanctions circumvention |
| Topic 4: Sanctions Due Diligence | 20% | - Risk assessment and categorization - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements - Ongoing monitoring and record keeping |
| Topic 5: Governance and Enforcement | 25% | - International sanctions frameworks - Enforcement mechanisms and penalties - Regulatory bodies and authorities - Compliance obligations and governance structures |
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