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-JPN course is designed to prepare candidates for the exam and ensure that they have a comprehensive understanding of sanctions compliance.
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The CGSS certification program is open to professionals in the financial industry who are involved in sanctions compliance, including compliance officers, risk managers, legal counsel, and other professionals who work in financial institutions. The program is also open to professionals in other industries who are involved in global sanctions compliance, such as those working in trade finance, shipping, and logistics.
To be eligible to take the ACAMS CGSS certification exam, candidates must have at least two years of experience in sanctions compliance, as well as a strong understanding of the legal and regulatory framework for sanctions. They must also demonstrate a commitment to professional development and ongoing education in the field of sanctions compliance.
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ACAMS CGSS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Sanctions Screening | 20% | - Matching logic, false positives and resolution - Sanctions lists and designated parties - Screening methodologies and tools - Transaction and relationship screening |
| Governance and Enforcement | 25% | - Enforcement mechanisms and penalties - Regulatory bodies and authorities - Compliance obligations and governance structures - International sanctions frameworks |
| Sanctions Investigations and Asset Freezing | 17.5% | - Asset freezing, seizure and restriction measures - Investigation protocols and procedures - Disposition of frozen assets - Reporting obligations to authorities |
| Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Risk assessment and categorization - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios |
| Sanctions Evasion Techniques | 17.5% | - Trade-based money laundering and sanctions circumvention - Common evasion methods and typologies - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures |
