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: Sep 14, 2026

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ACAMS CGSS Korean Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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 3	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 4	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.

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
Exam Number:	CGSS
Available Languages:	English
Real Exam Qty:	120
Certificate Validity Period:	3 years (with recertification requirements)
Exam Format:	Multiple Choice
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
Exam Duration:	180 minutes
Exam Price:	USD 895 (ACAMS Member) / USD 1,195 (Non-Member)
Passing Score:	74%
Sample Questions:	ACAMS CGSS Korean Sample Questions
Exam Way:	Computer-based testing at Pearson VUE testing centers worldwide
Pre Condition:	Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required
Official Syllabus URL:	https://www.acams.org/cgss-certified-global-sanctions-specialist

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