Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
Certification Provider: ACAMS
Corresponding Certification: Association of Certified Anti Money Laundering
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Instant Download ACAMS : CGSS Korean Questions & Answers as PDF & Test Engine
Updated: Oct 31, 2026
No. of Questions: 103 Questions & Answers with Testing Engine
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CGSS Korean Online Test Engine
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- Total Questions: 103
- Updated on: Oct 31, 2026
- Price: $79.00
CGSS Korean Desktop Test Engine
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- Total Questions: 103
- Updated on: Oct 31, 2026
- Price: $79.00
CGSS Korean PDF Practice Q&A's
- Printable CGSS Korean PDF Format
- Prepared by ACAMS Experts
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- Total Questions: 103
- Updated on: Oct 31, 2026
- Price: $79.00
Some candidates try crowded classroom courses and find the schedule impossible. For them, TestKingFree offers a self-paced alternative built around ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) practice questions, so 103 targeted Q&As on TestKingFree fit around the CGSS Korean exam day.
ACAMS CGSS Korean Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist (CGSS) Exam |
| Exam Number: | CGSS |
| Certificate Validity Period: | 3 years |
| Exam Price: | $1,495 - $1,995 USD |
| Exam Format: | Multiple choice, Multiple response |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Exam Duration: | 175 minutes |
| Passing Score: | 62.5% |
| Available Languages: | English, Arabic, French |
| Real Exam Qty: | 100 |
| Recommended Training: | ACAMS CGSS Training Courses CGSS Official Study Guide |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring |
| Pre Condition: | ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required |
| Official Syllabus URL: | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss |
ACAMS CGSS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Governance and Enforcement | 25% | - International sanctions frameworks - Regulatory bodies and authorities - Enforcement mechanisms and penalties - Compliance obligations and governance structures |
| Sanctions Due Diligence | 20% | - Enhanced due diligence for high-risk scenarios - Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Risk assessment and categorization |
| Sanctions Evasion Techniques | 17.5% | - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention - Use of intermediaries, shell companies and complex structures - Common evasion methods and typologies |
| Sanctions Investigations and Asset Freezing | 17.5% | - Disposition of frozen assets - Asset freezing, seizure and restriction measures - Reporting obligations to authorities - Investigation protocols and procedures |
| Sanctions Screening | 20% | - Transaction and relationship screening - Sanctions lists and designated parties - Matching logic, false positives and resolution - Screening methodologies and tools |
Common Questions from ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Candidates
CGSS Official Study Guide: Visit official page
ACAMS CGSS Training Courses: Visit official page
ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required
The CGSS Korean exam contains 100 questions and lasts 175 minutes minutes, so pacing matters as much as knowledge. Practicing under a real timer on TestKingFree helps you learn how long to spend on each item.
The ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) material is written by a group of IT experts and certified trainers. Beyond assembling verified questions, they organize the bank into a study strategy for candidates, so you always know which section to tackle next instead of paging through questions at random.
The online engine recreates the atmosphere of the formal test, so the real CGSS Korean exam feels familiar rather than intimidating. It runs on Windows, Mac, Android, and iOS, places no limit on the number of installations, and lets you review at any time and from any location, which fits naturally around an IT worker's schedule.
The passing score of CGSS Korean is 62.5%, and the official exam fee is $1,495 - $1,995 USD. Knowing both numbers early helps you set a concrete target before you book the test.
This package includes 103 practice questions for the CGSS Korean exam. Every answer has been verified by our IT experts and certified trainers before release.
- Sanctions Due Diligence (20%)
- Sanctions Evasion Techniques (17.5%)
- Sanctions Screening (20%)
Study the sections in the order that matches your weakest areas first.
ACAMS Official Registration: register for CGSS Korean
Pearson VUE Scheduling: register for CGSS Korean
ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:
유엔 안전보장이사회 결의안을 수락하고 이행할 의무가 있는 나라는 어디입니까?
- A. 결의안의 대상 국가만
- B. 안전보장이사회 회원국만
- C. 유엔의 모든 회원국
- D. 안전보장이사회 상임이사국만
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
외국자산통제국이 미국인이 아닌 사람을 특별지정국민으로 지정하도록 지시하는 조항은 무엇입니까?
- A. 금융활동기구 권고사항
- B. 유엔 안전보장이사회 결의안
- C. 미국 대통령이 발행한 행정명령
- D. 미국 재무부가 발행한 부문별 제재 식별
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
고객 기반을 검토하기 위해 적절한 관심 목록을 선택할 때 고려해야 할 사항은 무엇입니까?
- A. 고객 입금 및 거래 금액
- B. 고객, 제품 및 서비스의 지리적 위치
- C. 고객 관계의 기간
- D. 현금 인출 패턴
Correct Answer: B 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
외국자산통제국(ONC)의 가상화폐 지침에 따르면, 어떤 방식으로 가상화폐를 차단할 수 있나요?
- A. 해당 화폐를 거래소 소유자의 도메인으로 반환합니다.
- B. 기존 신용화폐로 이체하고, 차단된 자산을 이자가 발생하는 계좌에 보관합니다.
- C. 가상화폐 접근을 거부하고 차단된 자산을 신고하세요.
- D. 다른 차단된 통화가 보관되는 중앙 지갑으로 가상화폐를 이동합니다.
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
고객의 자금이 차단되거나 동결된 상황에서 적용할 수 있는 정확한 지침은 무엇입니까?
- A. 고객에게 통지는 가능하지만 그 사유를 제공할 수 없습니다.
- B. 고객에게 알릴 수는 없지만 해당 정부 기관으로 안내할 수 있습니다.
- C. 고객에게 통지하고 해당 정부 기관으로 안내할 수 있습니다.
- D. 제재 규정에 따라 고객에게 통지할 수 없습니다.
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
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