ACAMS CGSS Certification Exam covers a wide range of topics related to global sanctions, including the various sanctions regimes and their impact on financial institutions, compliance strategies and best practices for managing sanctions risks, and the legal and regulatory frameworks governing sanctions. CGSS-JPN exam is designed to test the knowledge and skills of professionals who work in financial institutions, government agencies, and other organizations that are involved in global trade and finance.
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ACAMS CGSS certification exam covers a wide range of topics related to sanctions compliance, including the legal and regulatory framework for sanctions, risk management, transaction monitoring and reporting, and sanctions evasion. CGSS-JPN exam is designed to be comprehensive and challenging, and requires a thorough understanding of the complex and constantly evolving sanctions landscape.
ACAMS CGSS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Specialized Topics and Emerging Issues | 10% | - Sanctions evasion techniques
|
| Screening and Monitoring | 25% | - Transaction screening
|
| Sanctions Environment and Framework | 15% | - Overview of sanctions regimes (OFAC, EU, UN, UK)
|
| Risk Assessment and Compliance Program | 20% | - Sanctions risk assessment methodology
|
| Investigation and Escalation | 15% | - Sanctions alerts investigation
|
| Remediation and Reporting | 15% | - Sanctions violations handling
|
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