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ACAMS CGSS日本語 Exam Syllabus Topics:

Topic	Details
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 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.
Topic 3	Detecting and Investigating Sanctions Evasion Techniques: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how individuals and entities attempt to evade sanctions through complex ownership structures, trade manipulation, and hidden payment routes. It explains the indicators associated with common evasion typologies and the investigative steps required when potential breaches are detected. Learners also explore the obligations around asset-freezing and reporting, focusing on how to manage such cases while maintaining regulatory compliance.
Topic 4	Economic Financial Sanctions Frameworks and Governance: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how organizations build strong governance structures around sanctions laws. It explains the components of a sanctions compliance framework, the role of senior management, and the oversight expectations set by regulators. It highlights the need for policies, internal controls, reporting mechanisms, and escalation procedures, ensuring that professionals can support their institution’s governance responsibilities and maintain alignment with legal obligations.
Topic 5	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.

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

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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

Question #1

銀行は貿易金融取引を処理しており、取引を完了させる法的義務を負っています。制裁措置に関する審査を完了した後、銀行は偽造を示唆する複数の兆候があると判断しました。この取引を処理するための適切な次のステップは何でしょうか？

A. 取引を処理し、銀行の金融情報部門によるさらなる調査のために取引を参照します。
B. 取引をブロックし、資金を利息付き口座に預け、取引に関するレポートを提出します。
C. 疑わしい活動レポートを提出し、レビュー中に特定された危険信号を顧客に通知します。
D. 取引を拒否し、適切な規制当局に取引に関する報告書を提出します。

Reveal Solution Discussion 0

Correct Answer: D 🗳️