Exam Code: CGSS
Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
Certification Provider: ACAMS
Corresponding Certification: Association of Certified Anti Money Laundering

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Updated: Sep 19, 2026

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Individuals who pass the CGSS exam are recognized as experts in global sanctions compliance and are well-positioned to advance their careers in the anti-money laundering (AML) and sanctions compliance fields. CGSS certification is particularly valuable for professionals working in industries that are heavily regulated, such as financial services, oil and gas, and defense. It is also beneficial for individuals working in compliance consulting or advisory roles.

ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a globally recognized certification program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Certified Global Sanctions Specialist (CGSS日本語版) certification is designed to equip professionals with knowledge and expertise in the field of sanctions compliance, a critical area in today's global economy. The CGSS certification exam is designed to test the proficiency of individuals in understanding and applying the latest knowledge in global sanctions compliance.

ACAMS CGSS (Certified Global Sanctions Specialist) exam is a certification program designed for professionals working in the financial services industry. The program is specifically designed to equip professionals with the knowledge and skills needed to effectively manage global sanctions compliance programs. The ACAMS CGSS certification is recognized globally as a standard in sanctions compliance and is highly valued by employers within the financial services industry.

ACAMS CGSS日本語 Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Global Sanctions Specialist
Exam Number:	CGSS
Available Languages:	English
Exam Format:	Multiple Choice
Exam Price:	USD 895 (ACAMS Member) / USD 1,195 (Non-Member)
Certificate Validity Period:	3 years (with recertification requirements)
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
Real Exam Qty:	120
Exam Duration:	180 minutes
Passing Score:	74%
Sample Questions:	ACAMS CGSS日本語 Sample Questions
Exam Way:	Computer-based testing at Pearson VUE testing centers worldwide
Pre Condition:	Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required
Official Syllabus URL:	https://www.acams.org/cgss-certified-global-sanctions-specialist

The CGSS certification exam is designed to help professionals who work in compliance, risk management, and other related fields to develop a comprehensive understanding of sanctions compliance regulations, best practices, and strategies. CGSS-JPN exam covers topics such as sanctions regimes, risk assessment, due diligence, and screening processes. By earning the CGSS certification, professionals can demonstrate their expertise in sanctions compliance and help their organizations mitigate risks associated with non-compliance.

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

ACAMS CGSS日本語 Exam Syllabus Topics:

Section	Weight	Objectives
Investigation and Escalation	15%	- Escalation procedures 1. Internal escalation pathways 2. Legal and compliance consultation 3. Senior management notification - Sanctions alerts investigation 1. Decision-making frameworks 2. Evidence gathering and documentation 3. Alert triage and prioritization
Risk Assessment and Compliance Program	20%	- Sanctions risk assessment methodology 1. Risk identification 2. Risk mitigation strategies 3. Risk monitoring and reporting - Compliance program components 1. Governance and oversight 2. Policies and procedures 3. Training and awareness
Remediation and Reporting	15%	- Regulatory reporting 1. Suspicious Activity Reports (SARs) 2. Blocking/rejecting transactions 3. Licensing and exceptions - Sanctions violations handling 1. Self-reporting obligations 2. OFAC Voluntary Self-Disclosure 3. Civil and criminal penalties
Specialized Topics and Emerging Issues	10%	- Crypto/digital asset sanctions 1. DeFi and blockchain considerations 2. Virtual currency service providers - Sanctions evasion techniques 1. Trade-based money laundering 2. Shell company detection 3. Secondary sanctions awareness
Screening and Monitoring	25%	- Transaction screening 1. False positive management 2. Enhanced due diligence 3. Name screening methodologies - Technology and automation 1. Sanctions screening technology 2. AI/ML applications in screening 3. System limitations and tuning - Ongoing monitoring 1. Adverse media screening 2. Real-time transaction monitoring 3. Counterparty risk assessment
Sanctions Environment and Framework	15%	- Overview of sanctions regimes (OFAC, EU, UN, UK) 1. Legal authorities and enforcement agencies 2. Sanctions objectives and policy considerations 3. Economic sanctions fundamentals - Types of sanctions (comprehensive, sectoral, targeted) 1. Financial sanctions 2. Trade sanctions 3. Travel sanctions

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