Acams CGSS Exam Syllabus
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Before starting your CGSS exam preparation, it is recommended to review the complete Acams Certified Global Sanctions Specialist exam syllabus and carefully go through the exam objectives listed below. Once you understand the exam structure and objectives, you should practice using our free CGSS questions. We also provide premium CGSS practice test, fully updated according to the latest exam objectives, to help you accurately assess your preparedness for the actual exam.
Acams CGSS Exam Objectives
| Section | Objectives |
|---|---|
| Sanctions Compliance | This section of the exam measures the skills of a Sanctions Compliance Analyst and emphasizes understanding the intent, legal foundation, and overall coverage of sanctions. It clarifies which authorities can issue sanctions, the types of licenses that allow restricted activities, and the specific situations where exemptions may apply. Candidates must grasp how sanctions frameworks operate across different jurisdictions and the potential penalties organizations may face for noncompliance. This area ensures that learners can recognize the regulatory objectives behind sanctions and apply them accurately in routine operational decisions. |
| Sanctions Screening: | This section of the exam measures the skills of a Financial Crime Investigator and focuses on the real world application of screening controls, including checks on customers, transactions, and external parties. It explains how screening systems function, why accurate name matching is important, and how alerts should be reviewed and managed. The section ensures that candidates can oversee risk exposure effectively by using automated tools, manual assessments, and established documentation protocols. It stresses the need for reliable and consistent screening practices to stop sanctioned persons, organizations, or vessels from entering the financial system. |
| Economic or Financial Sanctions Frameworks and Governance: | This section of the exam measures the skills of a Sanctions Compliance Analyst and explores how institutions establish governance structures that support sanctions requirements. It outlines the essential components of a sanctions compliance framework, the responsibilities of senior leadership, and the supervisory expectations issued by regulators. It highlights the need for policies, internal controls, clear reporting lines, and formal escalation pathways so that professionals can uphold their organization’s governance duties and maintain compliance with legal standards. |
| Building a Sanctions Compliance Program: | This section of the exam measures the skills of a Financial Crime Investigator and focuses on how to design a strong sanctions compliance program. It introduces key elements such as sanctions risk assessments, enhanced due diligence measures, beneficial ownership reviews, and documentation principles. Candidates also gain an overview of screening technology, workflow structures, and how policy rules are incorporated into daily operational activities. This section equips learners with the ability to support a systematic and well designed program that identifies and reduces sanctions related risks. |
| Detecting and Investigating Sanctions Evasion Techniques: | This section of the exam measures the skills of a Sanctions Compliance Analyst and examines how sanctioned individuals or entities attempt to bypass restrictions through layered ownership, manipulated trade activity, or concealed payment channels. It outlines the warning signs linked to common evasion methods and the investigative actions needed when potential violations arise. Learners also study the requirements for freezing assets and submitting reports, with a focus on managing these cases while ensuring full regulatory adherence. |
| Sanctions Compliance Case Studies | This section of the exam measures the skills of a Financial Crime Investigator and brings together all previous concepts through scenarios based on real operational challenges. It enables candidates to apply their understanding of screening, due diligence, governance frameworks, and investigative techniques in practical examples. This section strengthens critical thinking and illustrates how sanctions rules function in day to day environments, preparing learners for the complexities they will encounter in real compliance roles. |
| Official Information | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40 |
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