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ACAMS CGSS Exam is a challenging exam that requires a significant amount of preparation. Candidates are expected to have a deep understanding of the global sanctions landscape and the practical aspects of implementing a sanctions compliance program. CGSS-KR exam is administered in a computer-based format and consists of 120 multiple-choice questions. Candidates have four hours to complete the exam, and a passing score of 70% is required to obtain the CGSS certification. The ACAMS CGSS Exam is an excellent professional development opportunity for professionals who work in the financial industry and want to enhance their skills and knowledge in the field of sanctions compliance.

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Achieving the ACAMS CGSS Certification is an important milestone for professionals who are committed to advancing their careers in the field of global sanctions. Certified Global Sanctions Specialist (CGSS Korean Version) certification demonstrates a high level of expertise and knowledge in this specialized area, and is recognized by employers and industry leaders worldwide. By passing the ACAMS CGSS Certification Exam, individuals can enhance their credibility and marketability in the job market, and gain access to new career opportunities and higher salaries.

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

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The CGSS exam is a four-hour, computer-based test that consists of 120 multiple-choice questions. The questions are designed to test the candidate's knowledge of sanctions regulations, risk assessment, and compliance strategies. CGSS-KR exam is offered in multiple languages, including English, Spanish, and Chinese, and is administered in testing centers around the world.

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ACAMS CGSS Korean Exam Syllabus Topics:

SectionWeightObjectives
Sanctions Investigations and Asset Freezing17.5%- Asset freezing, seizure and restriction measures
- Reporting obligations to authorities
- Investigation protocols and procedures
- Disposition of frozen assets
Sanctions Due Diligence20%- Customer and counterparty due diligence requirements
- Risk assessment and categorization
- Ongoing monitoring and record keeping
- Enhanced due diligence for high-risk scenarios
Sanctions Screening20%- Matching logic, false positives and resolution
- Sanctions lists and designated parties
- Screening methodologies and tools
- Transaction and relationship screening
Governance and Enforcement25%- Regulatory bodies and authorities
- Enforcement mechanisms and penalties
- Compliance obligations and governance structures
- International sanctions frameworks
Sanctions Evasion Techniques17.5%- Digital and emerging risks in evasion
- Use of intermediaries, shell companies and complex structures
- Trade-based money laundering and sanctions circumvention
- Common evasion methods and typologies

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