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CGSS Korean Online Test Engine Total Questions: 103
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CGSS Korean PDF Practice Q&A's Total Questions: 103
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ACAMS CGSS Korean Exam Syllabus Topics:

TopicDetails
Topic 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.
Topic 2
  • Sanctions Screening: This section of the exam measures the skills of a Financial Crime Investigator and covers the practical use of screening controls such as customer, transaction, and third-party checks. It outlines how screening tools operate, the importance of name-matching logic, and the handling of alerts. The section ensures that candidates can monitor risk exposures effectively by using technology, manual review processes, and documented procedures. It reinforces the significance of consistent screening quality to prevent sanctioned individuals, entities, or vessels from accessing financial systems.
Topic 3
  • 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.
Topic 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.

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

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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:

미국 외 제조 회사가 미국으로부터 포괄적인 제재를 받는 국가에 상품을 수출합니다. 이 제조 회사는 미국 외 은행의 미국 달러화 표시 은행 계좌로 대금을 지급합니다. 구매자 및/또는 관할권은 지급 명령서에 명시되지 않습니다. 다음은 그 예입니다.

  • A. 허용되는 활동.
  • B. 제재 회피.
  • C. 실종된 거래자 사기.
  • D. 페소를 암시장에서 환전하는 것.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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일반적으로 이중 용도 제품으로 간주되는 제품 범주는 무엇입니까? (두 가지 선택)

  • A. 전자제품
  • B. 식품 및 농업
  • C. 항공우주 및 추진
  • D. 귀금속 및 보석
  • E. 사치품
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

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어떤 단계가 건전한 거버넌스 프레임워크를 보여주는가? (두 가지 선택)

  • A. 규정 준수 책임자는 제재 위반의 근본 원인을 설명하기 위해 제재 위험 평가를 업데이트합니다.
  • B. 인사부는 직원 파일에 주석을 달고 성과 평가 시 이를 고려합니다.
  • C. 규정 준수 책임자는 벌금이 부과되지 않은 것을 통해 확인된 은행 거버넌스 프레임워크의 충분성에 대해 고위 경영진에게 보고합니다.
  • D. 고위 경영진은 규정 준수 책임자에게 위반의 근본 원인을 조사할 수 있는 리소스에 대한 접근 권한을 제공합니다.
  • E. 고위 경영진은 제재 위반에 대해서는 절대 관용하지 않을 것이며, 향후 위반 사항이 있을 경우 임원을 직접 책임지울 것이라고 강조했습니다.
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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고객 기반을 검토하기 위해 적절한 관심 목록을 선택할 때 고려해야 할 사항은 무엇입니까?

  • A. 고객, 제품 및 서비스의 지리적 위치
  • B. 고객 관계의 기간
  • C. 현금 인출 패턴
  • D. 고객 입금 및 거래 금액
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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음역은 다음과 같이 정의됩니다.

  • A. 라틴어가 아닌 문자 체계를 라틴 문자로 변환하는 과정입니다.
  • B. 승인된 목록 레코드와 내부 레코드를 일치시키는 프로세스입니다.
  • C. 개인의 이름이 개인에게 주어지거나 개인이 사용하는 방식입니다.
  • D. 한 문자의 텍스트를 다른 문자로 변환합니다.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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