ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) : CGSS Korean

Exam Code: CGSS Korean
Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
Updated: Jun 10, 2026
Q & A: 103 Questions and Answers

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About ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) : CGSS Korean Exam

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ACAMS CGSS Korean Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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 3	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.

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

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