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Last Updated: Aug 07, 2026
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ACAMS CGSS exam is an essential certification for anyone working in the field of sanctions compliance. It provides a way for professionals to demonstrate their expertise and commitment to compliance, and it provides organizations with a way to identify and hire skilled and knowledgeable professionals. If you are interested in pursuing a career in sanctions compliance, the ACAMS CGSS exam is an important step to take.
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| Section | Objectives |
|---|---|
| Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
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