Exam-style bank
Full question sets with clear explanations after each attempt.
Start the free 20-question practice set for Certified Global Sanctions Specialist (CGSS).
Free practice set
No account required for the first unlocked questions.
Study System
Full question sets with clear explanations after each attempt.
Spaced repetition keeps weak concepts coming back at the right time.
Active-recall cards for quick revision between practice sessions.
Visual topic maps show how the syllabus fits together.
Practice under real exam pressure before test day.
Your study workflow stays in one place across devices.
Exam Syllabus
UN, US, EU, UK, and other sanctions regimes and their policy objectives | Types of sanctions, including asset freezes, sectoral sanctions, trade restrictions, export controls, and embargoes | Governance, ownership, accountability, risk appetite, and board or senior management oversight | Jurisdictional exposure, ownership and control rules, facilitation, and extraterritorial risk
Risk assessment, management commitment, internal controls, testing and auditing, and training | Screening customers, counterparties, vessels, goods, geographies, payments, messages, and transactions | List management, fuzzy matching, alert adjudication, escalation, blocking, rejecting, and reporting | Data quality, transliteration, name matching, ownership and control, and false-positive management
Evasion through shell companies, front companies, ownership changes, transshipment, false end users, and deceptive shipping practices | Trade, maritime, aviation, insurance, correspondent banking, payment, securities, crypto, and commodity evasion indicators | Investigative triage, evidence gathering, escalation, narrative writing, and post-alert decisions | Interpreting vessel, trade, counterparty, beneficial ownership, geolocation, and transaction data
Free Bonus Preview
Preview the structure of the syllabus before unlocking the full expandable map.
Flip a preview deck now. Premium unlocks the complete card set for this exam.
Loading exam flashcards
Preparing the free preview deck for Certified Global Sanctions Specialist (CGSS).
FAQ
The free set includes 20 exam-style questions for Certified Global Sanctions Specialist (CGSS), with the full study system available after checkout.
Use it as a diagnostic first pass. Note weak topics, review explanations, then decide whether you need the full bank, flashcards, mind maps, timed mocks, and analytics.
Paid access unlocks 20 premium practice questions for Certified Global Sanctions Specialist (CGSS), plus 600 flashcards, the interactive mind map, timed mock exams, wrong-answer review, analytics, and our 1-year pass guarantee.
Spaced repetition is a review system that brings weak topics and flashcards back at planned intervals. Instead of cramming once and forgetting, you revisit material right when recall starts to fade, which helps long-term retention before exam day.
Mock exams recreate timed pressure so you can practice pacing, stamina, and post-test review. The 600 flashcards support quick active-recall sessions between question sets, while the dashboard ties both tools back to your weakest topics.
This page tracks the exam as about 100 questions under 175 minutes. Always confirm the latest official candidate guide before booking.