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

CGSS日本語 pass collection

Exam Code: CGSS-JPN

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

Updated: Sep 13, 2026

Q & A: 103 Questions and Answers

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ACAMS CGSS日本語 Exam Syllabus Topics:

TopicDetails
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 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
  • 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.

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

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