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Updated: Sep 23, 2026

No. of Questions: 103 Questions & Answers with Testing Engine

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ACAMS CGSS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Global Sanctions Specialist
Exam Number:CGSS
Exam Duration:180 minutes
Real Exam Qty:120
Exam Format:Multiple Choice
Exam Price:USD 895 (ACAMS Member) / USD 1,195 (Non-Member)
Certificate Validity Period:3 years (with recertification requirements)
Available Languages:English
Related Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Passing Score:74%
Sample Questions:ACAMS CGSS 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

ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a professional certification exam designed for individuals who are seeking to enhance their knowledge and skills in the field of global sanctions. CGSS exam is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading professional organization that focuses on combating money laundering, terrorist financing, and other financial crimes.

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

To be eligible for the CGSS certification exam, candidates must have at least three years of experience in sanctions compliance or a related field. Candidates must also complete the ACAMS sanctions compliance course, which covers topics such as sanctions regimes, regulatory requirements, and risk management techniques. CGSS course is designed to prepare candidates for the exam and ensure that they have a comprehensive understanding of sanctions compliance.

ACAMS CGSS Exam Syllabus Topics:

SectionWeightObjectives
Specialized Topics and Emerging Issues10%- Crypto/digital asset sanctions
  • 1. Virtual currency service providers
  • 2. DeFi and blockchain considerations
- Sanctions evasion techniques
  • 1. Secondary sanctions awareness
  • 2. Trade-based money laundering
  • 3. Shell company detection
Screening and Monitoring25%- Transaction screening
  • 1. Name screening methodologies
  • 2. Enhanced due diligence
  • 3. False positive management
- Technology and automation
  • 1. System limitations and tuning
  • 2. AI/ML applications in screening
  • 3. Sanctions screening technology
- Ongoing monitoring
  • 1. Adverse media screening
  • 2. Counterparty risk assessment
  • 3. Real-time transaction monitoring
Risk Assessment and Compliance Program20%- Sanctions risk assessment methodology
  • 1. Risk identification
  • 2. Risk monitoring and reporting
  • 3. Risk mitigation strategies
- Compliance program components
  • 1. Policies and procedures
  • 2. Training and awareness
  • 3. Governance and oversight
Remediation and Reporting15%- Sanctions violations handling
  • 1. OFAC Voluntary Self-Disclosure
  • 2. Self-reporting obligations
  • 3. Civil and criminal penalties
- Regulatory reporting
  • 1. Suspicious Activity Reports (SARs)
  • 2. Licensing and exceptions
  • 3. Blocking/rejecting transactions
Investigation and Escalation15%- Sanctions alerts investigation
  • 1. Alert triage and prioritization
  • 2. Decision-making frameworks
  • 3. Evidence gathering and documentation
- Escalation procedures
  • 1. Internal escalation pathways
  • 2. Legal and compliance consultation
  • 3. Senior management notification
Sanctions Environment and Framework15%- Types of sanctions (comprehensive, sectoral, targeted)
  • 1. Financial sanctions
  • 2. Trade sanctions
  • 3. Travel sanctions
- Overview of sanctions regimes (OFAC, EU, UN, UK)
  • 1. Sanctions objectives and policy considerations
  • 2. Legal authorities and enforcement agencies
  • 3. Economic sanctions fundamentals

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