- Exam Code: CGSS-KR
- Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
- Updated: Sep 20, 2026
- Q & A: 103 Questions and Answers
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| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Global Sanctions Specialist (CGSS) Examination |
| Exam Number: | CGSS |
| Available Languages: | English |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Format: | Multiple Choice |
| Recommended Training: | ACAMS Official Training Programs |
| Exam Registration: | ACAMS Certification Page |
| Sample Questions: | ![]() |
| Exam Way: | Computer-based exam (online proctored or test center depending on region) |
| Pre Condition: | No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended. |
| Official Syllabus URL: | https://www.acams.org/en |
| Section | Objectives |
|---|---|
| Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Screening and Monitoring Systems | - Name matching and alert management - Customer and transaction screening |
ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) is an official certification exam from ACAMS, identified by the exam code CGSS Korean. Pass it and you hold the Certified Global Sanctions Specialist (CGSS) certification, which sits at the Professional level. It also feeds into related credentials, including CAMS (Certified Anti-Money Laundering Specialist). In practical terms, this certification tells employers your skills have been measured against the vendor's own standard, which is why certified candidates tend to stand out in hiring and promotion decisions.
No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended.
Because vendors update their policies without much fanfare, verify the latest entry requirements before you book using the official exam page.
Booking for the ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) exam goes through the vendor's official registration channels.
When you choose your slot, note that the exam is delivered Computer-based exam (online proctored or test center depending on region).
ACAMS lists the following recommended training for ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) candidates.
Courses teach the concepts; repetition makes them exam-ready. Round out whichever training you pick with the 103 practice questions from Actual4Dumps, and each topic stops being theory and starts being points.
Yes, and we encourage it. Download the free PDF demo of the ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) questions from Actual4Dumps and evaluate the quality on your own terms. After you buy, every update for the next 365 days is free, and when that window closes you can extend your update service at half price.
A 100% money-back guarantee applies, governed by clear conditions. If you sit the ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) exam within 60 days of purchase and fail, you can claim a full refund, as long as the exam corresponds to your product. Attempts made within 3 days of purchase are ineligible, as are products you downloaded but never used, free materials, and expired orders; the name on the exam record must match the payer's name. File your claim with a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and it is settled within 7 days. Rather have a replacement than a refund? You may exchange for two other exam products of equal value, free, and your original product keeps its update service.
Delivery is essentially instantaneous: files unlock for download at payment and arrive in your email within one minute. Some vendors make you wait a day; if 2 hours pass here without delivery, check spam and contact customer service. Install on as many computers as you like, with no restrictions.
The ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) blueprint spans 5 domains. The ones carrying the most weight include Sanctions Evasion and Typologies, Sanctions Governance and Risk Management, and Compliance Operations and Enforcement. The complete domain-by-domain breakdown is in the exam topics section above; treat it as your master checklist and let the weights tell you where your study hours earn the most.
ABC Industries는 X 법인(30%), Y 법인(25%), Z 법인(45%)이 소유한 법인입니다. X 법인은 OFAC 제재 대상 특별지정국(SDN)이며, Y 법인은 OFAC SDN이 소유(80%)합니다. ABC Industries는 OFAC 제재 대상에서 차단된 법인입니까?
Correct Answer: B 🗳️
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어떤 상황에서 금융기관 제재팀은 과거 검토나 회고를 수행해야 합니까?
Correct Answer: A 🗳️
Explanation: Only visible for Actual4Dumps members. You can sign-up / login (it's free).
해외자산통제국(OFAC) 규정 준수 약정 프레임워크에 따르면 내부 통제의 목적은 무엇입니까? (세 가지를 선택하세요.)
Correct Answer: A,C,E 🗳️
Explanation: Only visible for Actual4Dumps members. You can sign-up / login (it's free).
금융 기관은 규제 기대치를 충족하기 위해 얼마나 자주 스크리닝 목록을 갱신하고 업데이트해야 합니까?
Correct Answer: B 🗳️
Explanation: Only visible for Actual4Dumps members. You can sign-up / login (it's free).
외국자산통제국이 미국인이 아닌 사람을 특별지정국민으로 지정하도록 지시하는 조항은 무엇입니까?
Correct Answer: B 🗳️
Explanation: Only visible for Actual4Dumps members. You can sign-up / login (it's free).
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