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ACAMS CGSS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Screening and Monitoring | 25% | - Transaction screening
|
| Topic 2: Risk Assessment and Compliance Program | 20% | - Compliance program components
|
| Topic 3: Investigation and Escalation | 15% | - Sanctions alerts investigation
|
| Topic 4: Sanctions Environment and Framework | 15% | - Types of sanctions (comprehensive, sectoral, targeted)
|
| Topic 5: Remediation and Reporting | 15% | - Regulatory reporting
|
| Topic 6: Specialized Topics and Emerging Issues | 10% | - Crypto/digital asset sanctions
|
ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Exam: Three Advantages, One Purchase
Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 103 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.
The ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam contains 120 to complete within 180 minutes. Timed simulation in the Prep4away Desktop Test Engine teaches that rhythm before exam day does.
The official ACAMS Certified Global Sanctions Specialist (CGSS日本語版) outline defines 6 domains. The leading three are Risk Assessment and Compliance Program (20%), Remediation and Reporting (15%), and Sanctions Environment and Framework (15%). The full list is in the topics section above, and Prep4away's 103 practice questions cover each one.
Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required Since requirements change over time, confirm the latest on the official ACAMS exam page before scheduling.
The ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam requires 74% to pass, and registration costs USD 895 (ACAMS Member) / USD 1,195 (Non-Member). A failed attempt means paying the same fee again — a readiness check with the Prep4away engines before booking is the cheaper option.
The CGSS日本語 exam is a ACAMS certification exam validating the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) syllabus shown above. It belongs to these credential paths: CAMS (Certified Anti-Money Laundering Specialist). Candidates in 2026 start with Prep4away's 103 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.
ACAMS recommends these training resources for the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam:
Follow the training with steady self-testing — the 103 practice questions from Prep4away help you apply theory and fill any gaps the training leaves.
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Computer-based testing at Pearson VUE testing centers worldwide Register for the ACAMS Certified Global Sanctions Specialist (CGSS日本語版) exam through these official channels:
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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
制裁回避を目的とした欺瞞的な輸送行為に該当するのはどれですか?
- A. 船舶全体を単一の顧客にチャーターする
- B. 積み替え
- C. 船舶の自動識別システムの無効化
- D. 禁止国の港での給油
Correct Answer: C 🗳️
Explanation: Only visible for Prep4away members. You can sign-up / login (it's free).
制裁スクリーニングに関連する独立したテストは、十分な技術的専門知識を持つどのグループによって実施されるべきですか?
- A. リスク評価を管理するチーム
- B. 内部監査部門のチーム
- C. 調査を実施するチーム
- D. 機関のスクリーニングリストを管理するチーム
Correct Answer: B 🗳️
Explanation: Only visible for Prep4away members. You can sign-up / login (it's free).
米国の制裁の観点から見ると、高額美術品市場についてはどちらが当てはまるでしょうか?
- A. 規制により、美術品の価値が 50,000 米ドルを超える場合にのみ、完全な顧客デューデリジェンスが義務付けられます。
- B. 外国資産管理局は美術品関連の取引に関するガイダンスを公開していません。
- C. 取引は、国際緊急経済権限法および敵国との通商法のバーマン修正条項に基づく外国資産管理局の規制から免除されます。
- D. 透明性が低く、購入者間の機密性が高いことで知られています。
Correct Answer: D 🗳️
Explanation: Only visible for Prep4away members. You can sign-up / login (it's free).
通知と密告はどのような点で違いますか?
- A. 情報提供は法執行機関による団体の訴追に役立ちますが、通知は対象者の訴追防御に役立ちます。
- B. 情報提供は金融機関にのみ関係しますが、制裁義務を負うすべての組織は通知要件を遵守する必要があります。
- C. 密告により顧客は法的防御を奪われますが、通知ではその防御は失われません。
- D. 密告は禁止されており、それを防止するための安全策を講じる必要がありますが、通知は規制当局によって推奨されています。
Correct Answer: D 🗳️
Explanation: Only visible for Prep4away members. You can sign-up / login (it's free).
外国資産管理局の仮想通貨に関するガイダンスによると、仮想通貨はどのような方法でブロックできるのでしょうか?
- A. 仮想通貨へのアクセスを拒否し、ブロックされた資産を報告します。
- B. 通貨を取引所所有者のドメインに返します。
- C. 仮想通貨を、他のブロックされた通貨が保管されている中央ウォレットに移動します。
- D. 従来の法定通貨に転送し、そのようなブロックされた資産を利息付き口座に保管します。
Correct Answer: A 🗳️
Explanation: Only visible for Prep4away members. You can sign-up / login (it's free).
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