Comprehensive service means help beyond the file. From a free demo of the CGSS bank to 24/7 customer assistance for any problem — even simple downloading issues — TestValid supports ACAMS Certified Global Sanctions Specialist candidates at every step.
ACAMS CGSS Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist (CGSS) Exam |
| Exam Number: | CGSS |
| Certificate Validity Period: | 3 years |
| Passing Score: | 62.5% |
| Exam Price: | $1,495 - $1,995 USD |
| Exam Duration: | 175 minutes |
| Available Languages: | French, Arabic, English |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Real Exam Qty: | 100 |
| Exam Format: | Multiple response, Multiple choice |
| Recommended Training: | ACAMS CGSS Training Courses CGSS Official Study Guide |
| Exam Registration: | ACAMS Official Registration Pearson VUE Scheduling |
| Sample Questions: |  |
| Exam Way: | Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring |
| Pre Condition: | ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required |
| Official Syllabus URL: | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss |
ACAMS CGSS Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Sanctions Evasion Techniques | 17.5% | - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures - Trade-based money laundering and sanctions circumvention - Common evasion methods and typologies |
| Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Risk assessment and categorization - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements |
| Sanctions Investigations and Asset Freezing | 17.5% | - Asset freezing, seizure and restriction measures - Reporting obligations to authorities - Investigation protocols and procedures - Disposition of frozen assets |
| Sanctions Screening | 20% | - Matching logic, false positives and resolution - Transaction and relationship screening - Screening methodologies and tools - Sanctions lists and designated parties |
| Governance and Enforcement | 25% | - Regulatory bodies and authorities - Enforcement mechanisms and penalties - Compliance obligations and governance structures - International sanctions frameworks |
CGSS Exam Facts for Busy Professionals
According to the latest exam information, the CGSS exam contains 100 questions and runs for 175 minutes minutes. Simulating that exact limit in practice builds the pacing a tough exam demands.
The ACAMS Certified Global Sanctions Specialist blueprint centers on these domains:
- Governance and Enforcement (25%)
- Sanctions Evasion Techniques (17.5%)
- Sanctions Investigations and Asset Freezing (17.5%)
Further domains complete the official outline — the question bank covers every one.
Registration goes through the official channels below:
Pick a test center or online slot that suits your calendar, and book early — preparation goes smoother with a date in place.
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A team of IT experts and certified trainers with rich experience in the ACAMS Certified Global Sanctions Specialist field writes it — and keeps it honest. Every answer is expert-verified, the content is checked continuously for updates, and each new CGSS version is emailed to you free for 365 days. Compared with training institutions, the bank is affordable and self-paced; compared with guesswork, it is systematic. Download the free demo first, and if anything goes wrong — even a simple downloading problem — 24/7 customer assistance is one message away.
ACAMS lists these official training options for candidates:
Structured training plus consistent self-practice covers both depth and exam readiness.
ACAMS states the following prerequisites for the ACAMS Certified Global Sanctions Specialist: ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required.
Confirm the current requirements on the official certification page before you register.
Currently, the CGSS exam requires a passing score of 62.5%, with a registration fee of $1,495 - $1,995 USD. ACAMS sets both figures, so verify the latest on the official site before scheduling.
Upon successful payment, our system automatically sends the product to your mailbox — typically within about a minute — with an instant download link on screen. If nothing arrives within two hours, check your spam folder and contact our 24/7 customer assistance. Updates are free for 365 days: the moment a new version releases, the latest bank is sent to your email immediately, no matter when you purchased. A 50% renewal discount applies when the period ends.
ACAMS Certified Global Sanctions Specialist Sample Questions:
A sanctions analyst reviews payment requests from a sanctioned country. After investigation, it appears that the request represents a medicine export from a pharmaceutical company to a sanctioned country. Which step should the analyst take next?
- A. Check for applicable general licenses or exemptions.
- B. Review the counterparty.
- C. Reject the payment.
- D. Demand a specific license.
Correct Answer: A 🗳️
Explanation: Only visible for TestValid members. You can sign-up / login (it's free).
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?
- A. 10 business days
- B. 13 business days
- C. 14 business days
- D. 11 business days
Correct Answer: A 🗳️
Explanation: Only visible for TestValid members. You can sign-up / login (it's free).
In which way do notification and tipping-off differ?
- A. Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators.
- B. Tipping-off deprives a customer of legal defense while notification does not.
- C. Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.
- D. Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.
Correct Answer: A 🗳️
Explanation: Only visible for TestValid members. You can sign-up / login (it's free).
A shell company deceptively acquires equipment on behalf of the ultimate purchaser from a sanctioned country. This deceptive tactic includes:
- A. consolidation of goods.
- B. concealment of the final destination.
- C. sham divestment.
- D. reorganization of ownership interests.
Correct Answer: B 🗳️
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A compliance analyst at a UK-based company is reviewing a transaction alert for Entity A. A representative provided documentation that a UK Asset Freeze individual reduced their stake in Entity A from 70% to 30% shortly after they became subject to sanctions. Which steps should the analyst recommend first?
- A. Allow the transaction to proceed and remove Entity A from the screening filters.
- B. Allow the transaction to proceed and thoroughly document the provided information verifying the reduction in ownership by a sanctioned individual.
- C. Reject the transaction and report it to the competent authority.
- D. Conduct enhanced due diligence on Entity A to verify the provided documentation regarding the reduction of ownership by a sanctioned individual.
Correct Answer: D 🗳️
Explanation: Only visible for TestValid members. You can sign-up / login (it's free).
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