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ACAMS CGSS Exam Syllabus Topics:

Section	Objectives
Compliance Operations and Enforcement	- Case management and investigations - Regulatory expectations and enforcement actions
Sanctions Governance and Risk Management	- Enterprise sanctions risk assessment - Policies, procedures, and internal controls
Foundations of Global Sanctions Compliance	- Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies
Screening and Monitoring Systems	- Name matching and alert management - Customer and transaction screening
Sanctions Evasion and Typologies	- Common evasion techniques - Red flags and investigative indicators

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q18-Q23):

NEW QUESTION # 18
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?

A. False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
B. An order shall apply to the Court from the court below in civil cases, and to matters related thereto
C. The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided
D. The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date

Answer: A

NEW QUESTION # 19
Which measures should be incorporated into a comprehensive sanctions framework by a financial institution (FI)? (Select Two.)

A. The FI should not consider a broader set of controls for reviewing at a later stage.
B. The FI should gather the required information on a best-efforts basis.
C. The FI's management information reports should be available to everyone.
D. The FI must have a robust screening control program with a clear strategy in place.
E. The FI should ensure comprehensive training for people involved in the alert clearing process.

Answer: D,E

Explanation:
A comprehensive sanctions framework requires well-designed operational controls, including thorough training for staff responsible for alert review and sanctions decision-making. Sanctions and Compliance Domains specify that personnel involved in alert clearing must receive appropriate training to ensure awareness of regulatory expectations, sanctions typologies, and escalation procedures.
Additionally, the framework must include robust screening controls supported by documented strategy, governance, list-management processes, alert management rules, and ongoing testing. These elements form core requirements of sanctions compliance programs.
Management information reports are restricted to need-to-know distribution, and reliance on "best-efforts" is not compliant. Institutions must implement structured, risk-based controls, not minimal-effort approaches.
Reference:
Requirements for sanctions training and staff competency.
Necessity of a robust sanctions screening program with strategic oversight.
Internal governance and control expectations in sanctions frameworks.

NEW QUESTION # 20
Where the financial sanction is an asset freeze, it doesn't involve which of the following:

A. There is no change in ownership of the frozen funds or economic resources
B. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
C. There is a change in ownership of the frozen funds or economic resources
D. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping

Answer: C

NEW QUESTION # 21
Which would be an appropriate tuning of a sanctions screening tool?

A. Tune the screening tool to only generate matches to exact known spellings of sanctions targets and sanctioned jurisdictions.
B. Tune the screening tool to generate matches to variations of spellings of sanctions targets and sanctioned jurisdictions.
C. Limit the customer address and/or name data being screened to reduce the generation of false positives.
D. Limit the spelling variations of sanctioned target and jurisdiction names being screened against to reduce the generation of false positives.

Answer: B

Explanation:
Appropriate tuning must maintain the tool's ability to capture spelling variations, transliterations, and linguistic differences. This is essential for detecting sanctioned parties that may appear under alternate spellings (e.g., Arabic, Cyrillic transliterations).
Exact-match screening (C) or limiting variations (A, D) leads to missed true positives and violates regulatory expectations for effective sanctions screening.
Reference:
Wolfsberg Guidance on name-matching and spelling-variation recognition.
Importance of fuzzy and variant matching in sanctions screening systems.

NEW QUESTION # 22
How can a state, even during peaceful relations, bring pressure on another state without actual war?

A. Through Round Table Conference
B. Through necessary determinations
C. By using any of the above options
D. Through Article 12
E. Through Pacific Blockade

Answer: E

NEW QUESTION # 23
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