ACAMS CGSS日本語認定試験の出題範囲：

トピック	出題範囲
トピック 1	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.
トピック 2	Economic Financial Sanctions Frameworks and Governance: This section of the exam measures the skills of a Sanctions Compliance Analyst and covers how organizations build strong governance structures around sanctions laws. It explains the components of a sanctions compliance framework, the role of senior management, and the oversight expectations set by regulators. It highlights the need for policies, internal controls, reporting mechanisms, and escalation procedures, ensuring that professionals can support their institution’s governance responsibilities and maintain alignment with legal obligations.
トピック 3	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.
トピック 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.
トピック 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.

参照：https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40

1、100％の本格的なCGSS日本語試験問題集は過去の試験問題及び最新模擬試験問題から作られたものです。
2、業界最先端のCGSS日本語模擬試験ｿﾌﾄは実際の試験雰囲気を模擬したものです。
3、CGSS日本語試験科目は常時最新化され、最新の試験内容まで織込まれた精確性が有ります。
4、高価な講座を受ける必要はなく、20～30時間の独学だけで、一発合格が可能です！
5、CGSS日本語 Exhibits、Drag & Drop、Simulationには実際に行われた試験の様式を全て含めております。
6、CGSS日本語試験科目を一度お買い上げ頂ければ、一年間無料で問題集をアップデートするサービスが付きます。
7、毎日２４時間インタネット上でCGSS日本語技術サービス（無料）を提供致します。

IT-PassportsのAssociation of Certified Anti Money Laundering問題集を使って100％合格することが保証できます。

弊社は一発合格することを保証し、もし弊社の問題集CGSS日本語「Certified Global Sanctions Specialist (CGSS日本語版)」を使ってから、試験を通っていなかったら、弊社は全額を返金します。弊社は一年以内に無料更新版を提供し、一発合格することを保証できます。

一年間に無料で問題集を更新するサービスを提供します。

弊社の商品を買ったことがあるお客様に一年間無料更新のサービスを提供致します、ですので、貴方が持ってる問題集はきっと最新版でございます。

ACAMS CGSS日本語「Certified Global Sanctions Specialist (CGSS日本語版)」はACAMS資格認定の重要な試験集です。該当アイクオリサートロジックCGSS日本語模擬試験集は非常に理想的な試験に備えるツールと言えます。もし、CGSS日本語模擬試験を御利用頂くと、以前の過去試験問題とほぼ同じの現行問題をご体験できます。全部の問題集は弊社の専業認証人員が念入りに編纂されたものです。ご受験者は高額教育活動にわざわざ参加する必要がなく、ただ20時間か30時間の気楽な一連の準備、勉強記憶及び模擬テストだけで、受験できます。100％一発合格！失敗一回なら、全額返金！