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ACAMS CGSS exam is highly respected within the financial industry and is recognized worldwide. It is designed for professionals who work in compliance, risk management, and operations within financial institutions or related industries. CGSS exam covers a wide range of topics, including the types of sanctions, their legal and regulatory frameworks, and the impact of sanctions on financial institutions. It also covers the implementation of effective sanctions compliance programs, including risk assessments, monitoring, and reporting.
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ACAMS CGSS exam is suitable for a wide range of professionals, including compliance officers, risk managers, AML analysts, and financial crime investigators. Certified Global Sanctions Specialist certification program is also ideal for professionals who are looking to transition into the field of financial crime compliance. The program provides a solid foundation in global sanctions and anti-money laundering regulations, which can be applied across a wide range of industries and sectors.
ACAMS CGSS Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Risk assessment and categorization - Enhanced due diligence for high-risk scenarios |
| Governance and Enforcement | 25% | - Enforcement mechanisms and penalties - International sanctions frameworks - Regulatory bodies and authorities - Compliance obligations and governance structures |
| Sanctions Screening | 20% | - Screening methodologies and tools - Sanctions lists and designated parties - Transaction and relationship screening - Matching logic, false positives and resolution |
| 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 |
| Sanctions Investigations and Asset Freezing | 17.5% | - Disposition of frozen assets - Reporting obligations to authorities - Asset freezing, seizure and restriction measures - Investigation protocols and procedures |
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