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Last Updated: Aug 09, 2026
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ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a globally recognized certification program that is designed for professionals who work in trade finance, compliance, corporate security, risk management, and other related fields. The ACAMS CGSS Certification provides a detailed understanding of global sanctions regulations and the best practices businesses should follow in order to adhere to them. Certified Global Sanctions Specialist (CGSS Korean Version) certification enables professionals to comprehend and apply international sanctions policies and regulations more effectively, manage the risks of the proliferation of weapons of mass destruction, and shield their organizations against reputational and financial damage.
Achieving the ACAMS CGSS Certification is an important milestone for professionals who are committed to advancing their careers in the field of global sanctions. Certified Global Sanctions Specialist (CGSS Korean Version) certification demonstrates a high level of expertise and knowledge in this specialized area, and is recognized by employers and industry leaders worldwide. By passing the ACAMS CGSS Certification Exam, individuals can enhance their credibility and marketability in the job market, and gain access to new career opportunities and higher salaries.
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ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Governance and Enforcement | 25% | - Regulatory bodies and authorities - Enforcement mechanisms and penalties - Compliance obligations and governance structures - International sanctions frameworks |
| Topic 2: Sanctions Screening | 20% | - Matching logic, false positives and resolution - Sanctions lists and designated parties - Screening methodologies and tools - Transaction and relationship screening |
| Topic 3: Sanctions Due Diligence | 20% | - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios - Risk assessment and categorization - Ongoing monitoring and record keeping |
| Topic 4: Sanctions Investigations and Asset Freezing | 17.5% | - Reporting obligations to authorities - Investigation protocols and procedures - Asset freezing, seizure and restriction measures - Disposition of frozen assets |
| Topic 5: Sanctions Evasion Techniques | 17.5% | - Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention |
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