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Updated: Sep 08, 2026
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ACAMS CGSS Korean Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist (CGSS) Exam |
| Exam Number: | CGSS |
| Available Languages: | English, Arabic, French |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Certificate Validity Period: | 3 years |
| Exam Duration: | 175 minutes |
| Passing Score: | 62.5% |
| Exam Format: | Multiple response, Multiple choice |
| Exam Price: | $1,495 - $1,995 USD |
| Real Exam Qty: | 100 |
| Recommended Training: | CGSS Official Study Guide ACAMS CGSS Training Courses |
| Exam Registration: | ACAMS Official Registration Pearson VUE Scheduling |
| Sample Questions: | ACAMS CGSS Korean Sample Questions |
| Exam Way: | Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring |
| Pre Condition: | ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required |
| Official Syllabus URL: | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss |
The CGSS certification is an excellent way for professionals to advance their careers in the financial industry. Employers value employees who have demonstrated their commitment to compliance and have the skills to manage risk effectively. Certified Global Sanctions Specialist (CGSS Korean Version) certification can also open up new career opportunities for professionals who are looking to move into a more senior role or transition into a different area of the financial industry.
To be eligible to take the CGSS certification exam, candidates must have at least two years of professional experience in the AML or sanctions compliance field. Additionally, candidates must meet certain educational requirements, such as holding a bachelor's degree or equivalent professional experience. CGSS-KR exam is offered online and can be taken from anywhere in the world, making it accessible to professionals in any location.
The CGSS Exam covers a wide range of topics including sanctions regimes, enforcement actions, risk assessments, and compliance program development. CGSS-KR exam is designed to assess a candidate's knowledge of sanctions compliance regulations and their ability to apply that knowledge to real-world scenarios. Successful completion of the exam demonstrates a commitment to professional development and a dedication to upholding the highest standards of compliance in the industry. The CGSS certification is highly valued in the financial services industry and is recognized by regulatory bodies around the world.
ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Evasion Techniques | 17.5% | - Common evasion methods and typologies - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures - Trade-based money laundering and sanctions circumvention |
| Topic 2: Governance and Enforcement | 25% | - Regulatory bodies and authorities - International sanctions frameworks - Enforcement mechanisms and penalties - Compliance obligations and governance structures |
| Topic 3: Sanctions Investigations and Asset Freezing | 17.5% | - Investigation protocols and procedures - Disposition of frozen assets - Asset freezing, seizure and restriction measures - Reporting obligations to authorities |
| Topic 4: Sanctions Screening | 20% | - Transaction and relationship screening - Sanctions lists and designated parties - Matching logic, false positives and resolution - Screening methodologies and tools |
| Topic 5: Sanctions Due Diligence | 20% | - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements - Ongoing monitoring and record keeping - Risk assessment and categorization |
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