ACAMS CGSS 시험요강:
| 주제 | 소개 |
|---|
| 주제 1 | - 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.
|
| 주제 2 | - 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.
|
| 주제 3 | - 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.
|
| 주제 4 | - 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.
|
| 주제 5 | - Building a Sanctions Compliance Program: This section of the exam measures the skills of a Financial Crime Investigator and covers the development of an effective sanctions compliance program. It introduces sanctions risk assessments, enhanced due diligence practices, beneficial ownership analysis, and documentation standards. Candidates also learn the basics of screening technology, workflow design, and how policy requirements are embedded into operational processes. The section prepares learners to contribute to a structured and well-governed program capable of identifying and mitigating sanctions risks.
|
참조: https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40
ACAMS CGSS 시험 개요:
| 인증 벤더: | ACAMS |
|---|
| 시험명: | Certified Global Sanctions Specialist |
|---|
| 시험 번호: | CGSS |
|---|
| 실제 시험 문항 수: | 120 |
|---|
| 응시료: | USD 895 (ACAMS 회원) / USD 1,195 (비회원) |
|---|
| 관련 자격증: | CAMS (공인 자금세탁방지 전문가) |
|---|
| 합격 점수: | 74% |
|---|
| 시험 형식: | 객관식 |
|---|
| 지원 언어: | English |
|---|
| 자격증 유효 기간: | 3년 (재인증 요건 있음) |
|---|
| 시험 시간: | 180분 |
|---|
| 샘플 문제: | ACAMS CGSS 샘플 문제 |
|---|
| 응시 방법: | 전 세계 Pearson VUE 시험 센터에서 컴퓨터 기반 시험(CBT)으로 진행 |
|---|
| 전제 조건: | 권장 사항: 제재 컴플라이언스 분야 2년 이상의 경력, CAMS 자격증 보유 시 유리하나 필수 아님 |
|---|
| 공식 요강 URL: | https://www.acams.org/cgss-certified-global-sanctions-specialist |
|---|
589 개 고객 리뷰
품질과 가치ITCertKR 의 높은 정확도를 보장하는 최고품질의 덤프는 IT인증시험에 대비하여 제작된것으로서 높은 적중율을 자랑하고 있습니다.
테스트 및 승인ITCertKR 의 덤프는 모두 엘리트한 전문가들이 실제시험문제를 분석하여 답을 작성한 만큼 시험문제의 적중률은 아주 높습니다.
쉽게 시험패스ITCertKR의 테스트 엔진을 사용하여 시험을 준비한다는것은 첫 번째 시도에서 인증시험 패스성공을 의미합니다.
주문하기전 체험ITCertKR의 각 제품은 무료 데모를 제공합니다. 구입하기로 결정하기 전에 덤프샘플문제로 덤프품질과 실용성을 검증할수 있습니다.
