いきなり購入するのは不安、という方も多いはずです。CertShikenではCGSS（ACAMS Certified Global Sanctions Specialist）の無料サンプルを公開しており、2026年時点の問題の質や形式を、購入前にご自身の目で確かめられます。

ACAMS CGSS 試験概要:

認定ベンダー:	ACAMS
試験名:	ACAMS Certified Global Sanctions Specialist (CGSS) Examination
試験番号:	CGSS
関連資格:	CAMS (Certified Anti-Money Laundering Specialist)
試験形式:	多肢選択式
対応言語:	English
推奨トレーニング:	ACAMS 公式トレーニングプログラム
受験申し込み:	ACAMS 資格認定ページ
サンプル問題:
受験方法:	コンピュータベース試験 (地域に応じてオンライン監督試験またはテストセンターでの受験)
前提条件:	必須の前提条件はありませんが、AML/CFTまたは制裁コンプライアンスの実務経験が推奨されます。
公式シラバスのURL:	https://www.acams.org/en

ACAMS CGSS 試験シラバストピック:

CGSS受験前に知っておきたいQ&A

ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題：

問題 #1

According to the UK's Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:

A. has the right to sign agreements on behalf of the entity based on the issued power of attorney.
B. holds more than 25% of the shares or voting rights of the entity.
C. holds 50% of the shares or voting rights of the entity.
D. has the right to appoint or remove a majority of the board of directors of the entity.

問題 #2

A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?

A. 14 business days
B. 10 business days
C. 11 business days
D. 13 business days

問題 #3

The screening process identifies that a wire payment is received from a shipping company registered in a high-risk jurisdiction, and the funds are temporarily held. An invoice forwarded via the intermediary bank indicates that the payment was made on behalf of an apparent shell company. Which action would be most appropriate from a sanctions risk standpoint?

A. Freeze/block the payment.
B. Request further information regarding the payment, shell company, and beneficiary before proceeding.
C. Proceed with the payment if the originator, shell company, and beneficiary are not present on a sanctions list.
D. Report the payment to the appropriate governmental authority due to sanctions concerns.

問題 #4

Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent decisions?

A. Four-eye check
B. Threshold calibration
C. Batch screening
D. Fuzzy match

問題 #5

According to the Wolfsberg Guidance, the most important factor a financial institution should take into consideration for developing an in-house sanctions screening system is:

A. geographical presence.
B. information technology capabilities.
C. data quality.
D. risk appetite.

解説：