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ACAMS CGSS Exam Syllabus Topics:

Topic	Details
Topic 1	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 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.
Topic 4	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 5	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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ACAMS Certified Global Sanctions Specialist Sample Questions:

Question #1

A compliance officer is reviewing a vendor contract for providing services on behalf of the bank. Which information should be included within the contract?

A. Ongoing filter tuning procedures
B. Investigation procedures for reviewing alerts
C. Risk assessment methodology
D. Compliance with sanctions laws and regulations

Reveal Solution Discussion 0

Correct Answer: D 🗳️

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Question #2

Which action must be taken when investigating a potential match on a client?

A. Conduct an analysis to determine if the match is a true match.
B. Perform CDD to maintain details on the customer relationship.
C. Include products and services on the CDD
D. Include the regulatory documentation on the CDD

Reveal Solution Discussion 0

Correct Answer: A 🗳️

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Question #3

The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)

A. Persons hacking and stealing cryptocurrency
B. Central banks
C. Software developers
D. Credit unions
E. Mixers
F. Cryptocurrency exchanges

Reveal Solution Discussion 0

Correct Answer: A,E,F 🗳️

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Question #4

Which are common misconceptions related to an effective sanctions program? (Select Two.)

A. A company must assess sanctions risks during the due diligence phase of a merger and acquisition.
B. A US citizen has been working in the EU and thus, US sanctions do not apply.
C. The individual or entity is not explicitly named on a sanctions list, therefore there are no potential sanctions risk.
D. An individual sending a USD wire that automatically involves the US sanctions.
E. Parties involved in import or export and related transactions could be subject to financial sanctions.