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  • Total Questions: 103
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Some candidates read on a tablet; others prefer drilling in a simulator. 2Pass4sure's ACAMS Certified Global Sanctions Specialist (CGSS日本語版) package comes as a printable PDF, a Windows desktop test engine, and a browser-based online engine, so the 103 practice questions for the CGSS日本語 exam fit the way you actually study.

ACAMS CGSS日本語 Exam Overview:

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

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

Answers to the Most Common Questions About ACAMS Certified Global Sanctions Specialist (CGSS日本語版)

The CGSS日本語 exam is the official ACAMS exam for ACAMS Certified Global Sanctions Specialist (CGSS日本語版). Passing it earns you the Association of Certified Anti Money Laundering credential, which sits at the Specialized Certification level. It is also connected to CAMS (Certified Anti-Money Laundering Specialist), so what you learn carries over if you plan to pursue those paths as well. Employers treat the certification as verified proof of skill, which is why structured preparation with 2Pass4sure's practice questions pays off.

The CGSS日本語 exam contains 120 questions, and the time limit is 180 minutes. Translate that into a pacing plan before exam day: know roughly how long you can afford per item, flag anything that stalls you, and circle back at the end instead of burning minutes. Two or three full timed sessions in 2Pass4sure's test engine will teach you that rhythm far better than untimed reading ever will.

The passing score for the CGSS日本語 exam is 74%, and the official registration fee is USD 895 (ACAMS Member) / USD 1,195 (Non-Member). Remember that a failed attempt means paying that fee again in full for a retake, so treat self-assessment as part of the budget: run 2Pass4sure's practice questions under timed conditions and only book your seat once your scores sit comfortably above the passing bar.

Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required Eligibility details can change, so before you register, confirm the current requirements on the official exam page: https://www.acams.org/cgss-certified-global-sanctions-specialist.

Yes. 2Pass4sure offers a free PDF demo of the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) practice questions on the samples page, so you can judge the format and quality yourself before paying anything. Every purchase also includes 365 days of free updates, and after the product expires you can extend the update service at a 50% discount from within your member zone.

If you take the corresponding exam within 60 days of purchase and do not pass, 2Pass4sure backs you with a 100% money-back guarantee. To claim it, submit a scanned copy of your exam enrollment slip together with your official Score Report PDF within 2 days of the exam, and the refund is processed within 7 days. The guarantee does not apply to attempts made within the first 3 days after purchase, to products downloaded without actually sitting the exam, or to free materials and expired orders, and the candidate name must match the payer's name. If you would rather have study material than money, you can instead exchange for two additional exam products of equal value, free of charge, while keeping the update service on your original purchase. Delivery itself is instant: your download is available right after payment and a copy reaches your mailbox within one minute — if nothing arrives within 2 hours, contact customer service. You may install the product on as many computers as you need.

The official ACAMS Certified Global Sanctions Specialist (CGSS日本語版) blueprint is organized into 6 domains. The leading areas are:

  • Specialized Topics and Emerging Issues — 10% of the exam
  • Remediation and Reporting — 15% of the exam
  • Sanctions Environment and Framework — 15% of the exam

For the complete domain-by-domain breakdown with every subtopic, see the Exam Topics outline above.

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

Question 1

カナダに拠点を置く企業の法律顧問が、イラン経済の金融セクターで事業を展開するイラン法人への商品販売に関する契約書を作成しています。契約書に記載すべき項目はどれですか?

A. 当事者は、契約に関連するすべての支払いを米ドル建ての国際電信送金を通じて発行または受け取ることにコミットする必要があります。
B. 当事者は、EU のブロッキング法に定められた EU 事業者の義務を遵守することを約束する必要があります。
C. 当事者は、取引がイランに関連するカナダの制裁に従って実施されることを約束する必要があります。
D. 当事者は、契約に関連する金融取引においてイランに関するいかなる言及も含めないようにすることを約束しなければなりません。


Question 2

外国資産管理局に米国人以外の人を特別指定国民としてリストするよう指示しているのはどれですか?

A. 国連安全保障理事会決議
B. 米国財務省が発行したセクター制裁識別
C. 米国大統領が発した大統領令
D. 金融活動作業部会の勧告


Question 3

制裁アナリストが船荷証券書類を審査しています。どのような点が危険信号と考えられますか?

A. アイテムの最終用途に関する情報を提供することに消極的です。
B. 製品は当該国の技術レベルに適合しています。
C. 商品の発送後にお支払いいただきます。
D. 商品の有効期限に関する情報を提供したがらない。


Question 4

制裁回避を目的とした欺瞞的な輸送行為に該当するのはどれですか?

A. 船舶の自動識別システムの無効化
B. 禁止国の港での給油
C. 船舶全体を単一の顧客にチャーターする
D. 積み替え


Question 5

金融機関 (FI) による包括的な制裁の枠組みに組み込むべき措置はどれですか。(2 つ選択してください。)

A. 金融機関の経営情報レポートは誰でも閲覧できる必要があります。
B. 金融機関は、明確な戦略に基づいた堅牢なスクリーニング管理プログラムを備えている必要があります。
C. 金融機関は、後の段階で検討するために、より広範な一連の管理を検討すべきではありません。
D. 金融機関は、アラート解除プロセスに関わる人々に対して包括的なトレーニングを実施する必要があります。
E. FI は、ベストエフォート方式で必要な情報を収集する必要があります。


Solutions:

Question 1
Answer: C
Question 2
Answer: C
Question 3
Answer: A
Question 4
Answer: A
Question 5
Answer: B,D

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