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The CGSS certification program is open to professionals in the financial industry who are involved in sanctions compliance, including compliance officers, risk managers, legal counsel, and other professionals who work in financial institutions. The program is also open to professionals in other industries who are involved in global sanctions compliance, such as those working in trade finance, shipping, and logistics.
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ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Compliance Operations and Enforcement | - Case management and investigations - Regulatory expectations and enforcement actions |
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