本当の問題と正確の解答

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ACAMS CGSS 認定試験の出題範囲：

トピック	出題範囲
トピック 1	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 2	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 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.
トピック 4	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 5	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.

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

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ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題：

問題 #1
In accordance with the Office of Foreign Assets Control 50% Rule, which entities would be considered sanctioned even if not listed on the Specially Designated National (SDN) List? (Select Three.)

A. A company with 10 SDNs, each holding a 4% stake in it
B. A company with an SDN holding a 98% stake in it
C. A company with an SDN holding a 12% stake in it, another SDN holding an 18% stake in it, and another SDN holding a 28% stake in it
D. A company with an SDN holding a 35% stake in it, and another SDN holding a 15% stake in it
E. A company with an SDN holding a 20% stake in it, and another SDN holding a 25% stake in it
F. A company with an SDN holding a 45% stake in it, and another SDN holding a 3% stake in it

問題 #2
Which unit function has been identified as critical to managing sanctions risks?

A. Audit and testing
B. Credit risk management
C. Human resources
D. Third-party due diligence firms

問題 #3
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 #4
Economic sanctions are used as a foreign policy tool. UN sanctions are imposed:

A. to freeze assets, and offenders may be barred from entering the territories of Member States.
B. to call upon Member States to affect UN decisions.
C. to maintain international peace, security, and stability.
D. by a single country against a targeted entity or a bloc of nations.

問題 #5
Which steps demonstrate a sound governance framework? (Select Two.)

A. The compliance officer reports to senior management on the sufficiency of the bank's governance framework as confirmed by the lack of penalty.
B. Senior management provides the compliance officer access to resources to investigate the underlying cause of a violation.
C. The compliance officer updates the sanctions risk assessment to account for any underlying root cause of a sanctions violation.
D. The human resources department places a notation in the employee files and accounts for it during performance evaluations.
E. Senior management reinforces its zero-tolerance for sanctions violations and that it will hold officers directly accountable for any future violations.

解説：

問題 #1
正解： B、C、D

問題 #2
正解： A

問題 #3
正解： A

問題 #4
正解： C

問題 #5
正解： B、C