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Certified Global Sanctions Specialist (ACAMS CGSS)
In Real Exam At Testing Centre
Exact Questions as in Real Exam Word by Word
ACAMS CGSS Questions and Answers
What is the purpose of internal controls according to A Framework for Office of Foreign Assets Control (OFAC) Compliance Commitments? (Select Three.)
A compliance officer is reviewing a vendor contract for providing services on behalf of the bank. Which information should be included within the contract?
An entity that engages in a transaction under a general license issued by the Office of Foreign Assets Control (OFAC) must: (Select Two.)
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It is a specialist credential from ACAMS for professionals in global sanctions compliance.
The certification is provided by ACAMS, a global anti-financial crime education organization.
To validate expertise in sanctions risk, governance, evasion techniques, and compliance frameworks.
Mid- to senior-level professionals in financial crime, compliance, legal, risk, trade, or operations roles working on sanctions.
Around 18 to 24 months of relevant financial crime or sanctions compliance experience.
Yes, an active ACAMS membership is required to apply for the CGSS certification.
Applicants must present evidence of 40 eligibility credits.
Governance and enforcement, due diligence, evasion techniques, screening, investigation, and frozen assets.
The exam duration is around three hours, depending on the test center or delivery partner.
The standard certification package costs US$1,995; a public-sector rate is US$1,495.
The credential is valid for three years before recertification is required.
You need 30 recertification credits, at least half of which must come from ACAMS-provided training.
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Cleared my ACAMS CGSS while doing two jobs, showing my commitment to building a strong career.
TESTED 01 Dec 2025
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