一年間の無料アップデート

受験問題には変化がありますので、わが社の試験勉強資料もその変化に伴って常にCGSS勉強資料を更新し、購入日から一年間に更新された勉強資料をお客様に無料提供します。受験で頭を困らせた人はそんな状態から抜け出したいなら、わが社のCGSS試験勉強資料こそあなたの助けになります。

ACAMS CGSS試験問題集をすぐにダウンロード：成功に支払ってから、我々のシステムは自動的にメールであなたの購入した商品をあなたのメールアドレスにお送りいたします。（12時間以内で届かないなら、我々を連絡してください。Note：ゴミ箱の検査を忘れないでください。）

高い試験通過率

お支払い後、お買い上げのCGSS勉強資料をすぐにダウンロードできて、トレーニング資料の勉強と練習をできます。２０～３０時間で勉強資料を練習すれば、９８％～１００％の合格率を保証します。CGSS試験に落ちる方は試験通知書で全額を返却できます、或いは他のCGSS勉強資料に変えって再勉強します。社会人になってから、受験勉強のために多く時間を割くことがなかなかできない受験者たちには最適です。心配するお客様には、わが社はCGSS試験勉強資料デモを用意してます。お買い上げる前に試してください。

ACAMS CGSS 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	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.
トピック 3	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.

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

最近、より多くの人たちがCGSS資格を取得したい。認定試験によって、自分の能力を高め、職場で良いポジションを求められます。TopexamのCGSS試験勉強資料はあなたが成功へのショートカットを与えます。

CGSS資格認定を取得するには苦戦しているあなたによいニュースを持ち込みました。わが社のCGSS勉強資料を使っていただければ、認定を取るのはもうそんなに難ししことではありません。認定取得により理想な仕事、希望なポジション、満足な給料がもらえます。自分の未来は自分で舵を取ります。

三つのバージョン

わが社のCGSS勉強資料は三つのバージョンがあります。ＰＤＦ版は印刷できます、印刷してから用紙にメモを取ることができて、とても便利です。ソフト版はいくつかのパソコンにインストールすることができます。本当の試験環境をシミュレーションします。前提としてWindowsシステムにしか使いません。オンライン版は設備に問われず、携帯とかパソコンとカなどの電子設備で使えます。オフライン使用をサポートします。

ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題：

問題 #1
From a US sanctions perspective, which is true of the high-value art market?

A. Regulations require full customer due diligence only if the value of the art exceeds USD 50,000.
B. It is known for low transparency and a high degree of confidentiality among buyers.
C. Transactions are exempt from Office of Foreign Assets Control regulations under the Berman Amendment to the International Emergency Economic Powers Act and Trading with the Enemy Act.
D. The Office of Foreign Assets Control has not published guidance on art-related transactions.

問題 #2
In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity C? (Select Three.)

A. Blocked Person X owns 50% of Entity A and 25% of Entity B. Entities A and B each own 25% of Entity C.
B. Blocked Entity A owns 50% of Entity B. Entity B owns 50% of Entity C.
C. Blocked Person X owns 50% of Entity A. Entity A owns 50% (1 share) of Entity C. Blocked Person X owns 1 share directly in Entity C.
D. Blocked Person X owns 50% (1 share) of Entity A. Entity A owns 50% (1 share) of Entity B. Entity B owns 50% (1 share) of Entity C.
E. Blocked Person X owns 50% of Entity A and 50% of Entity B. Entities A and B own 25% of Entity C each.
F. Blocked Entity A owns 49.99% of Entity B. Entity B owns 49.99% of Entity C.

問題 #3
The funds of a client have been frozen by a financial institution. Subject to the Office of Foreign Assets Control's (OFAC's) regulations, the best course of action for the client to take would be to:

A. contact the financial institution that has blocked the funds and request a refund.
B. initiate a new transaction using a different currency from the blocked account.
C. apply for a specific license through the OFAC website.
D. inform the local regulatory authority that the funds have been blocked.

問題 #4
In which way do notification and tipping-off differ?

A. Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators.
B. Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.
C. Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.
D. Tipping-off deprives a customer of legal defense while notification does not.

問題 #5
The legal counsel of a Canadian-based entity is drafting a contract in connection to selling goods to a legal entity client incorporated in Iran that operates in the financial sector of the Iranian economy. Which item should be addressed in the contract?

A. Parties must commit that the transaction will be conducted in compliance with Canadian sanctions related to Iran.
B. Parties must commit to avoid mentioning or including any reference to Iran in financial transactions related to the contract.
C. Parties must commit to issue or receive all payments related to the contract via cross-border wire payments denominated in USD.
D. Parties must commit to comply with EU operators' obligations outlined under the EU's blocking statute.

解説：

問題 #1
正解： B

問題 #2
正解： B、C、D

問題 #3
正解： C

問題 #4
正解： A

問題 #5
正解： A