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ACAMS Association of Certified Anti Money Laundering CGSS-JPN

CGSS日本語

Exam Code: CGSS-JPN

Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)

Updated: Jul 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
  • Sanctions Compliance Case Studies: This section of the exam measures the skills of a Financial Crime Investigator and consolidates all knowledge through practical case studies that simulate real-world challenges. It allows candidates to apply concepts such as screening, due diligence, frameworks, and investigation techniques to real scenarios. This section strengthens analytical judgment and demonstrates how sanctions rules operate within operational settings, helping learners prepare for the complexities faced in actual compliance roles.

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

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