ACAMS CGSS日本語 Q&A - in .pdf

  • CGSS日本語 pdf
  • Exam Code: CGSS日本語
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
  • Updated: Sep 17, 2026
  • Q & A: 103 Questions and Answers
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  • Updated: Sep 17, 2026
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ACAMS CGSS日本語 Q&A - Testing Engine

  • CGSS日本語 Testing Engine
  • Exam Code: CGSS日本語
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
  • Updated: Sep 17, 2026
  • Q & A: 103 Questions and Answers
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ACAMS CGSS日本語 Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 2
  • 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.
Topic 3
  • 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.

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

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