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ACAMS CGSS Exam Syllabus Topics:

Topic	Details
Topic 1	Economic Financial Sanctions Frameworks and Governance: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how organizations build strong governance structures around sanctions laws. It explains the components of a sanctions compliance framework, the role of senior management, and the oversight expectations set by regulators. It highlights the need for policies, internal controls, reporting mechanisms, and escalation procedures, ensuring that professionals can support their institution’s governance responsibilities and maintain alignment with legal obligations.
Topic 2	Sanctions Compliance: This section of the exam measures the skills of a Sanctions Compliance Analyst and focuses on understanding the purpose, legal basis, and scope of sanctions. It explains who has the authority to impose sanctions, the types of licenses that may permit limited activity, and the conditions under which exemptions apply. Candidates are expected to understand how sanctions regimes function globally and what consequences organizations face when they fail to comply. This part ensures that the learner can identify the regulatory intent behind sanctions measures and interpret them correctly within day-to-day operational decisions.
Topic 3	Detecting and Investigating Sanctions Evasion Techniques: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how individuals and entities attempt to evade sanctions through complex ownership structures, trade manipulation, and hidden payment routes. It explains the indicators associated with common evasion typologies and the investigative steps required when potential breaches are detected. Learners also explore the obligations around asset-freezing and reporting, focusing on how to manage such cases while maintaining regulatory compliance.
Topic 4	Building a Sanctions Compliance Program: This section of the exam measures the skills of a Financial Crime Investigator and covers the development of an effective sanctions compliance program. It introduces sanctions risk assessments, enhanced due diligence practices, beneficial ownership analysis, and documentation standards. Candidates also learn the basics of screening technology, workflow design, and how policy requirements are embedded into operational processes. The section prepares learners to contribute to a structured and well-governed program capable of identifying and mitigating sanctions risks.

Reference: https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40

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ACAMS Certified Global Sanctions Specialist Sample Questions:

Question #1

Which are common misconceptions related to an effective sanctions program? (Select Two.)

A. A company must assess sanctions risks during the due diligence phase of a merger and acquisition.
B. An individual sending a USD wire that automatically involves the US sanctions.
C. A US citizen has been working in the EU and thus, US sanctions do not apply.
D. The individual or entity is not explicitly named on a sanctions list, therefore there are no potential sanctions risk.
E. Parties involved in import or export and related transactions could be subject to financial sanctions.

Reveal Solution Discussion 0

Correct Answer: B,D 🗳️