Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
Certification Provider: ACAMS
Corresponding Certification: Association of Certified Anti Money Laundering
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Updated: Sep 05, 2026
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- Total Questions: 103
- Updated on: Sep 05, 2026
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- Total Questions: 103
- Updated on: Sep 05, 2026
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- Total Questions: 103
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From a free demo to downloadable study files and browser-based practice, Actual4dump keeps CGSS Korean preparation in one place. Candidates preparing for ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) in 2026 can review 103 practice questions, track progress, and keep materials current with free updates.
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ACAMS CGSS Korean Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist |
| Exam Number: | CGSS |
| Exam Price: | USD 895 (ACAMS Member) / USD 1,195 (Non-Member) |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | 3 years (with recertification requirements) |
| Available Languages: | English |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Duration: | 180 minutes |
| Passing Score: | 74% |
| 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 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Topics and Emerging Issues | 10% | - Sanctions evasion techniques
|
| Topic 2: Remediation and Reporting | 15% | - Sanctions violations handling
|
| Topic 3: Screening and Monitoring | 25% | - Transaction screening
|
| Topic 4: Risk Assessment and Compliance Program | 20% | - Compliance program components
|
| Topic 5: Investigation and Escalation | 15% | - Escalation procedures
|
| Topic 6: Sanctions Environment and Framework | 15% | - Types of sanctions (comprehensive, sectoral, targeted)
|
FAQs for ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Candidates
The CGSS Korean exam leads to the Association of Certified Anti Money Laundering certification from ACAMS. It is positioned at the Specialized Certification level. The exam validates the knowledge and skills expected of candidates preparing for ACAMS Certified Global Sanctions Specialist (CGSS Korean Version).
Related certifications include:
- CAMS (Certified Anti-Money Laundering Specialist)
The CGSS Korean exam includes 120 questions and allows 180 minutes. Before test day, divide the available time by the number of questions in a timed practice set to establish a steady per-question pace. If a difficult item starts consuming too much time, mark it for review and move forward instead of losing momentum. A full timed practice session can help you decide when to move on, when to return, and how much buffer to reserve for a final check.
The passing score for CGSS Korean is 74%, and the official exam fee is USD 895 (ACAMS Member) / USD 1,195 (Non-Member). Because a retake requires paying the exam fee again, use timed practice results as a readiness check before scheduling your next attempt. If your performance remains inconsistent, continue reviewing weak domains and repeat a timed session before booking the exam.
Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required
Eligibility rules can change, so confirm the current requirements on the official exam page before registering.
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The current CGSS Korean outline is organized into 6 top-level domains. The first listed areas include:
- Sanctions Environment and Framework (15%)
- Investigation and Escalation (15%)
- Specialized Topics and Emerging Issues (10%)
Review the Exam Topics section above for the complete outline and any nested subtopics.
ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:
Question 1
어떤 단계가 건전한 거버넌스 프레임워크를 보여주는가? (두 가지 선택)
A. 고위 경영진은 규정 준수 책임자에게 위반의 근본 원인을 조사할 수 있는 리소스에 대한 접근 권한을 제공합니다.
B. 고위 경영진은 제재 위반에 대해서는 절대 관용하지 않을 것이며, 향후 위반 사항이 있을 경우 임원을 직접 책임지울 것이라고 강조했습니다.
C. 규정 준수 책임자는 제재 위반의 근본 원인을 설명하기 위해 제재 위험 평가를 업데이트합니다.
D. 규정 준수 책임자는 벌금이 부과되지 않은 것을 통해 확인된 은행 거버넌스 프레임워크의 충분성에 대해 고위 경영진에게 보고합니다.
E. 인사부는 직원 파일에 주석을 달고 성과 평가 시 이를 고려합니다.
Question 2
EU 제한 조치가 적용됩니다. (두 가지를 선택하세요.)
A. EU와 관세 동맹 협정을 맺은 비 EU 국가 내.
B. EU 회원국 국민이 45%를 소유한 비EU 국가의 법률에 따라 설립된 회사.
C. EU 회원국의 법률에 따라 설립되거나 구성된 EU 영토 외부의 회사.
D. EU 회원국의 관할권에 있는 선박에서.
E. 모든 EU 회원국과 이중 과세 방지 협약을 맺은 비EU 국가 내.
Question 3
해외자산통제국(OFAC)에 등재되지 않은 법인이 미국에서 은행 계좌를 개설하려고 합니다. 심사 과정에서 직원이 해당 법인의 지분이 특별지정국가(SDN) 지분 기준인 50%를 초과한다는 사실을 알게 되었습니다. 직원은 어떻게 해야 할까요?
A. 계좌 개설을 진행하기 위해 고위 경영진의 승인을 받습니다.
B. 계좌 개설을 거부하거나 거절하고, 추가적인 사업 활동을 방지하기 위해 해당 기관의 이름을 내부 감시 목록에 추가합니다.
C. 이 법인은 제한된 것으로 간주되지 않으므로 계좌 개설을 승인합니다.
D. 고객이 계좌를 개설할 수 있도록 소유권 비율을 변경하도록 요청합니다.
Question 4
금융 기관은 규제 기대치를 충족하기 위해 얼마나 자주 스크리닝 목록을 갱신하고 업데이트해야 합니까?
A. 매주
B. 가능한 한 빨리
C. 3주마다
D. 2주마다
Question 5
제재 위반이 발생하는 경우, 무역 계약에 제재 조항을 포함하면 다음과 같은 결과가 발생할 수 있습니다.
A. 제재 대상 기관과 관련된 벌금에 대한 책임을 식별합니다.
B. 계약 이행을 허용하는 특정 라이선스 역할을 합니다.
C. 계약 실행에서 금지되는 승인된 요소를 정의합니다.
D. 당사자 중 누구에게 제재가 가해지는 경우 계약을 집행합니다.
Solutions:
| Question 1 Answer: A,C | Question 2 Answer: C,D | Question 3 Answer: B | Question 4 Answer: B | Question 5 Answer: C |
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