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 11, 2026

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ACAMS CGSS Korean Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Global Sanctions Specialist
Exam Number:	CGSS
Exam Format:	Multiple Choice
Exam Price:	USD 895 (ACAMS Member) / USD 1,195 (Non-Member)
Passing Score:	74%
Available Languages:	English
Real Exam Qty:	120
Exam Duration:	180 minutes
Certificate Validity Period:	3 years (with recertification requirements)
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
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

ACAMS CGSS Korean Exam Syllabus Topics:

Topic	Details
Topic 1	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 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	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 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 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

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