Financial Crime & Conduct

ACAMS CGSS Exam Preparation (UK)

Prepare for the five-domain CGSS examination with source-grounded sanctions study tools, supplied official review questions and full-length timed practice.

500 Practice Questions Detailed Study Notes Realistic mock exams
ACAMS Certified Global Sanctions Specialist (CGSS)

Qualification facts verified against CGSS five-domain blueprint; Study Guide Version 2.02. Last checked 2026-08-01. Official ACAMS CGSS certification page and candidate handbook. Exam format, duration, domain structure and current program positioning were verified against supplied official documents and current ACAMS sources.

CGSS practice inventory

  • Five 100-question timed mock exams
  • 400 independently worded questions across Mocks 1-4
  • 118 supplied official review-question cards
  • 133 searchable reference items
  • Five detailed domain summaries
Unlimited Training
Self-Paced Learning
Certificate of Completion
AI Audio Summaries New

Listen to course modules on the go. Perfect for studying while driving or commuting.

🎧 Audio

* This is a chapter sample. All audio is available in the full version.

Interactive Playground

Explore our interactive learning tools below

Sample Question 1 of 10

Which CGSS concept is most precisely described by the following statement? Measures imposed collectively through an international or regional arrangement rather than by one state acting alone.

This is just a taste — the full course includes far more

CGSS preparation aligned to the official five-domain blueprint

The CGSS examination tests governance and enforcement, evasion techniques, sanctions due diligence, screening, and investigations with asset freezing. This course follows the official 25% / 17.5% / 20% / 20% / 17.5% structure across its summaries, reference sheet, tutor context and timed mocks.

The active-recall deck faithfully preserves all 118 questions and the answer key from the supplied official CGSS review-question document. The cards retain their original question numbers and are clearly identified as study-guide review material rather than live certification-exam questions or a newly generated official deck.

Practise the full exam timing

Each mock contains 100 questions and runs for 175 minutes. Because a 17.5% domain cannot be represented as half a question, the papers alternate 18/17 and 17/18 allocations between Evasion and Investigations. Across paired mocks, the allocation averages the exact official weighting.

Mocks 1-4 contain 400 independently worded source-grounded practice questions. Mock 5 is an equal 25-question sample from each of those papers. Every answer includes an explanation, domain and examinable-area label.

🇬🇧 Local market guide

ACAMS Certified Global Sanctions Specialist (CGSS) in the United Kingdom: pathway, booking and careers

Review how ACAMS Certified Global Sanctions Specialist (CGSS) connects to regulation, qualification pathways, booking, currency and careers in the United Kingdom before paying the official exam fee.

Regulator and qualification pathway

For UK regulated activities, the firm must map the role to the FCA Training and Competence sourcebook and its appropriate-qualification tables. A CISI course title alone does not establish authorisation for every activity.

Financial Conduct Authority

Booking and official examination

CISI offers ICWIM through remote invigilation and global test centres. Candidates should use the CISI booking flow, check the current workbook edition and read Candidate Updates before the examination.

Find a CISI test centre

Career and employer context

ICWIM knowledge is relevant to international private banking, client services, wealth operations and entry-level investment-support roles. Regulated UK advice roles may require a different or higher-level qualification.

Price and currency

Exams Academy checkout is displayed in US dollars and the card provider converts it to GBP. The official CISI exam and required workbook are booked and paid for separately at the current CISI price.

Exam Format & Details

Assessment 100 multiple-choice and multiple-response questions, including unidentified unscored items
Duration 175 Minutes
Passing Score 62.5

Preparation Package at a Glance

Feature Exams Academy Details
Access Period
Lifetime Access
One-time enrollment with no recurring fee
Practice Exams
Unlimited Retakes
Five 100-question timed mock exams
Study Support
Instant 24/7 AI Tutor
Self-service AI support; live instructor support is not included
Cost
$189 (One-Time)
One-time payment with no recurring subscription

Preview & See What You Will Get

Preview of ACAMS Certified Global Sanctions Specialist (CGSS)

Key Benefits

Official Review Questions, Faithfully Preserved

Revise with all 118 questions from the supplied official CGSS review-question document.

  • Original CGSS question numbers retained in runtime IDs.
  • Answer options and visually verified official key preserved.
  • No generated cards appended to the supplied official set.

Five Full-Length Mock Exams

Build timing and decision skill with five complete 100-question rehearsals.

  • Official 175-minute exam timing.
  • Alternating whole-question allocation for the two 17.5% domains.
  • Combination options practise multiple-response reasoning.

Five Domain Summaries and Reference Sheet

Connect sanctions rules, evasion, due diligence, screening and investigations.

  • Ownership, control, licensing and jurisdictional reach.
  • Trade, payment, maritime and identity-evasion methods.
  • Screening technology, investigations and frozen-asset controls.

AI Tutor Grounded in CGSS Sources

Clarify close sanctions distinctions inside the learning platform.

  • Structured around the five official domains.
  • Separates an alert, red flag, match and final legal decision.
  • Directs current legal questions to the applicable authority and qualified adviser.
New course feature

Learn first. Then prove you’re ready.

Use the same question bank in two different ways: build understanding with instant feedback, then switch to a realistic simulation when you are ready.

Study Mode

Instant feedback & explanations

Choose an answer, see immediately whether it is right or wrong, and read the explanation before moving on.

  • Feedback after every choice
  • The correct answer shown clearly
  • A concise explanation while it matters
Exam Mode

Realistic exam simulation

Work against the official-style timer without revealing answers, then review your score and every explanation after submission.

  • Timer mirrors the exam duration
  • Answers stay hidden during the attempt
  • Score and explanations after submission

Syllabus

Module 1: Governance and Enforcement 25% syllabus weight

🎧 Audio

Sanctions authorities, concepts, types, reach, ownership/control, licensing, governance and enforcement.

  • UN, EU, US, UK and other jurisdictional regimes
  • Primary, secondary, targeted, sectoral, trade and financial restrictions
  • Ownership/control, the 50% rule, licences and consequences

Module 2: Sanctions Evasion Techniques 17.5% syllabus weight

Ownership and identity concealment, trade and maritime evasion, and payment or transaction techniques.

  • Shell/front companies, proxies and restructuring
  • End-user/end-use concealment, dual-use goods and transshipment
  • Payment stripping, nested access and cryptoasset exposure

Module 3: Sanctions Due Diligence 20% syllabus weight

Risk assessment, KYC research, ownership calculation and business-line sanctions exposure.

  • Customer, jurisdiction, product and channel risk
  • Identify, evaluate, correlate and decide research model
  • Beneficial ownership, control and risk-based EDD

Module 4: Sanctions Screening 20% syllabus weight

List management, name/payment/trade screening, algorithms, thresholds, data and analytics.

  • Aliases, transliteration, fuzzy logic and false positives
  • SWIFT payments, trade documents, vessels and goods
  • AST validation, data flows, AI/ML and network analysis

Module 5: Sanctions Investigations and Asset Freezing 17.5% syllabus weight

Investigation triggers, evidence, decisions, reporting, asset identification and frozen-asset management.

  • Triage, simple checks and identity resolution
  • Primary/secondary sources, records and self-reporting
  • Blocking, rejection, asset management and control remediation

Who Is This For?

Professionals preparing for the ACAMS CGSS certification examination
Sanctions compliance, screening and economic or trade sanctions specialists
AML/CTF, legal, regulatory, risk and internal-audit professionals
Global trade, import/export and compliance-technology teams

Preparation centre

Use these connected guides for the syllabus, exam format, booking and revision strategy.

View all insights

Frequently Asked Questions

ACAMS describes 100 multiple-choice and multiple-response questions completed in 175 minutes. The examination includes unidentified unscored questions. The supplied candidate handbook states a minimum of 62.5% of scored questions and no penalty for guessing.

Governance and Enforcement is 25%; Sanctions Evasion Techniques is 17.5%; Sanctions Due Diligence is 20%; Sanctions Screening is 20%; and Sanctions Investigations and Asset Freezing is 17.5%.

Yes. The 118 cards faithfully transcribe the supplied official CGSS review-question document and its answer key. They are labelled as study-guide review questions, not as live examination items or a current official flashcard deck.

A 100-question paper cannot contain half a question. The course alternates 18 and 17 questions between the two 17.5% domains, so paired mocks average the exact official percentages.

No. The five mocks are independent practice questions derived from the supplied study sources. They do not claim to reproduce live ACAMS exam content.

No. Exams Academy is an independent education provider and is not affiliated with or endorsed by ACAMS. ACAMS remains the authority for certification, eligibility, scheduling and examination policies.

You receive lifetime access to the current course content with no recurring subscription fee.

Yes! Test your knowledge and see our AI tutor explanations with the free ACAMS Certified Global Sanctions Specialist (CGSS) Sample Paper. It contains 15 questions from one named topic and is not a full mock exam or overall readiness assessment.

No. For UK regulated activities, the firm must map the role to the FCA Training and Competence sourcebook and its appropriate-qualification tables. A CISI course title alone does not establish authorisation for every activity. Confirm the requirement with the employer and regulator before booking.

CISI offers ICWIM through remote invigilation and global test centres. Candidates should use the CISI booking flow, check the current workbook edition and read Candidate Updates before the examination.

Exams Academy checkout is displayed in US dollars and the card provider converts it to GBP. The official CISI exam and required workbook are booked and paid for separately at the current CISI price.

Ready to Pass Your Exam?

Prepare for the CAMS exam with source-grounded summaries, the supplied official flashcards and practice exams weighted to the current domains.

ACAMS Certified Global Sanctions Specialist (CGSS)
$189 $440 -57%