Download ACAMS : CGSS日本語 Questions & Answers as PDF & Test Software
Updated: Oct 18, 2026
No. of Questions: 103 Questions & Answers with Testing Engine
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Reliable & Actual Study Materials for CGSS日本語 Exam Success
Our Online Test Engine & Self Test Software of TestSimulate CGSS日本語 actual study materials can simulate the exam scene so that you will have a good command of writing speed and time. Then multiple practices make you perfect while in the real ACAMS CGSS日本語 exam. The package practice version will not only provide you high-quality CGSS日本語 exam preparation materials but also various studying ways.
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CGSS日本語 Practice Q&A's
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ACAMS CGSS日本語 Exam Syllabus Topics:
| Topic | Details |
|---|---|
| Topic 1 |
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| Topic 2 |
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| Topic 3 |
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ACAMS CGSS日本語 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist |
| Exam Number: | CGSS |
| Available Languages: | English |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Certificate Validity Period: | 3 years (with recertification requirements) |
| Exam Price: | USD 895 (ACAMS Member) / USD 1,195 (Non-Member) |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple Choice |
| Exam Duration: | 180 minutes |
| Passing Score: | 74% |
| Sample Questions: | ACAMS CGSS日本語 Sample Questions |
| Exam Way: | Computer-based testing at Pearson VUE testing centers worldwide |
| Pre Condition: | Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required |
| Official Syllabus URL: | https://www.acams.org/cgss-certified-global-sanctions-specialist |
ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
制裁アナリストが船荷証券書類を審査しています。どのような点が危険信号と考えられますか？
- A. アイテムの最終用途に関する情報を提供することに消極的です。
- B. 商品の有効期限に関する情報を提供したがらない。
- C. 製品は当該国の技術レベルに適合しています。
- D. 商品の発送後にお支払いいただきます。
Correct Answer: A 🗳️
Explanation: Only visible for TestSimulate members. You can sign-up / login (it's free).
アクワイアリング サービスを提供する金融機関にとって、最も高い制裁リスクをもたらす業界クライアントはどれですか。
- A. 小売企業
- B. 航空機整備会社
- C. デジタル通貨プロバイダー
- D. 薬局
Correct Answer: C 🗳️
Explanation: Only visible for TestSimulate members. You can sign-up / login (it's free).
制裁リスクの管理に重要であると特定されているユニット機能はどれですか?
- A. 監査とテスト
- B. 信用リスク管理
- C. 第三者デューデリジェンス会社
- D. 人事
Correct Answer: A 🗳️
金融機関 (FI) による包括的な制裁の枠組みに組み込むべき措置はどれですか。(2 つ選択してください。)
- A. FI は、ベストエフォート方式で必要な情報を収集する必要があります。
- B. 金融機関は、明確な戦略に基づいた堅牢なスクリーニング管理プログラムを備えている必要があります。
- C. 金融機関は、後の段階で検討するために、より広範な一連の管理を検討すべきではありません。
- D. 金融機関は、アラート解除プロセスに関わる人々に対して包括的なトレーニングを実施する必要があります。
- E. 金融機関の経営情報レポートは誰でも閲覧できる必要があります。
Correct Answer: B,D 🗳️
Explanation: Only visible for TestSimulate members. You can sign-up / login (it's free).
米国財務省は、規制の遵守を強制するために二次制裁の仕組みを導入しています。二次制裁の概念を最もよく表している記述はどれですか。
- A. 複数の国に適用される制裁
- B. コルレス銀行関係を通じて銀行に移転される制裁
- C. エンティティが2回目の制裁を受けた場合
- D. 米国の管轄権に直接従わない者に制限を課す制裁
Correct Answer: D 🗳️
Explanation: Only visible for TestSimulate members. You can sign-up / login (it's free).
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