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Exam Code: CGSS
Exam Name: Certified Global Sanctions Specialist
Updated: Jul 17, 2026
Q & A: 103 Questions and Answers
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Preparing for the CGSS certification exam requires a significant investment of time and effort. Candidates should have a solid understanding of the legal and regulatory frameworks governing sanctions compliance, as well as practical experience in implementing sanctions compliance programs. ACAMS offers study materials and training courses to help candidates prepare for the exam, including webinars, online courses, and study guides.
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ACAMS CGSS Certification Exam is rigorous and requires significant preparation. Candidates must have a good understanding of the concepts and principles of sanctions compliance, as well as the ability to apply this knowledge in practical situations. CGSS exam is computer-based and consists of 120 multiple-choice questions, which must be completed within a 3-hour time frame. It is recommended that candidates prepare thoroughly in advance of the exam, through self-study, training courses, and practice exams.
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.
| Section | Objectives |
|---|---|
| Topic 1: Compliance Operations and Enforcement | - Case management and investigations - Regulatory expectations and enforcement actions |
| Topic 2: Foundations of Global Sanctions Compliance | - Key sanctions terminology and typologies - Sanctions regulatory landscape (UN, OFAC, EU, UK) |
| Topic 3: Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
| Topic 4: Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Topic 5: Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
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