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Updated: Jul 23, 2026
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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is an internationally recognized certification designed for professionals seeking to enhance their knowledge and expertise in the field of global sanctions compliance. The CGSS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization dedicated to promoting best practices in anti-money laundering (AML) and sanctions compliance.
ACAMS CGSS Korean Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Global Sanctions Specialist (CGSS) Exam |
| Exam Number: | CGSS |
| Available Languages: | English, Arabic, French |
| Certificate Validity Period: | 3 years |
| Exam Duration: | 175 minutes |
| Passing Score: | 62.5% |
| Exam Format: | Multiple choice, Multiple response |
| Exam Price: | $1,495 - $1,995 USD |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Real Exam Qty: | 100 |
| Recommended Training: | ACAMS CGSS Training Courses CGSS Official Study Guide |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CGSS Korean Sample Questions |
| Exam Way: | Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring |
| Pre Condition: | ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required |
| Official Syllabus URL: | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss |
ACAMS CGSS exam covers various topics such as sanctions regimes, OFAC regulations, EU sanctions, and other global sanctions programs. CGSS-KR exam also covers the best practices for sanctions compliance, including customer due diligence, sanctions screening, and the implementation of effective sanctions policies and procedures.
ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Governance and Enforcement | 25% | - Compliance obligations and governance structures - Regulatory bodies and authorities - International sanctions frameworks - Enforcement mechanisms and penalties |
| Topic 2: Sanctions Investigations and Asset Freezing | 17.5% | - Reporting obligations to authorities - Asset freezing, seizure and restriction measures - Investigation protocols and procedures - Disposition of frozen assets |
| Topic 3: Sanctions Evasion Techniques | 17.5% | - Use of intermediaries, shell companies and complex structures - Trade-based money laundering and sanctions circumvention - Digital and emerging risks in evasion - Common evasion methods and typologies |
| Topic 4: Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Risk assessment and categorization - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios |
| Topic 5: Sanctions Screening | 20% | - Matching logic, false positives and resolution - Transaction and relationship screening - Screening methodologies and tools - Sanctions lists and designated parties |
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