ACAMS CGSS : Certified Global Sanctions Specialist

Exam Code: CGSS
Exam Name: Certified Global Sanctions Specialist
Updated: Oct 15, 2026
Q & A: 103 Questions and Answers

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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	Sanctions Screening: This section of the exam measures the skills of a Financial Crime Investigator and covers the practical use of screening controls such as customer, transaction, and third-party checks. It outlines how screening tools operate, the importance of name-matching logic, and the handling of alerts. The section ensures that candidates can monitor risk exposures effectively by using technology, manual review processes, and documented procedures. It reinforces the significance of consistent screening quality to prevent sanctioned individuals, entities, or vessels from accessing financial systems.
Topic 4	Sanctions Compliance Case Studies: This section of the exam measures the skills of a Financial Crime Investigator and consolidates all knowledge through practical case studies that simulate real-world challenges. It allows candidates to apply concepts such as screening, due diligence, frameworks, and investigation techniques to real scenarios. This section strengthens analytical judgment and demonstrates how sanctions rules operate within operational settings, helping learners prepare for the complexities faced in actual compliance roles.
Topic 5	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.

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

The legal counsel of a Canadian-based entity is drafting a contract in connection to selling goods to a legal entity client incorporated in Iran that operates in the financial sector of the Iranian economy. Which item should be addressed in the contract?

A. Parties must commit to comply with EU operators' obligations outlined under the EU's blocking statute.
B. Parties must commit that the transaction will be conducted in compliance with Canadian sanctions related to Iran.
C. Parties must commit to issue or receive all payments related to the contract via cross-border wire payments denominated in USD.
D. Parties must commit to avoid mentioning or including any reference to Iran in financial transactions related to the contract.

Reveal Solution Discussion 0

Correct Answer: B 🗳️