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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Sanctions Environment and Framework	15%	- Types of sanctions (comprehensive, sectoral, targeted) 1. Financial sanctions 2. Trade sanctions 3. Travel sanctions - Overview of sanctions regimes (OFAC, EU, UN, UK) 1. Economic sanctions fundamentals 2. Legal authorities and enforcement agencies 3. Sanctions objectives and policy considerations
Screening and Monitoring	25%	- Ongoing monitoring 1. Adverse media screening 2. Counterparty risk assessment 3. Real-time transaction monitoring - Technology and automation 1. System limitations and tuning 2. AI/ML applications in screening 3. Sanctions screening technology - Transaction screening 1. Enhanced due diligence 2. Name screening methodologies 3. False positive management
Investigation and Escalation	15%	- Sanctions alerts investigation 1. Alert triage and prioritization 2. Evidence gathering and documentation 3. Decision-making frameworks - Escalation procedures 1. Senior management notification 2. Internal escalation pathways 3. Legal and compliance consultation
Risk Assessment and Compliance Program	20%	- Sanctions risk assessment methodology 1. Risk mitigation strategies 2. Risk identification 3. Risk monitoring and reporting - Compliance program components 1. Policies and procedures 2. Training and awareness 3. Governance and oversight
Specialized Topics and Emerging Issues	10%	- Crypto/digital asset sanctions 1. Virtual currency service providers 2. DeFi and blockchain considerations - Sanctions evasion techniques 1. Shell company detection 2. Trade-based money laundering 3. Secondary sanctions awareness
Remediation and Reporting	15%	- Sanctions violations handling 1. Self-reporting obligations 2. OFAC Voluntary Self-Disclosure 3. Civil and criminal penalties - Regulatory reporting 1. Blocking/rejecting transactions 2. Suspicious Activity Reports (SARs) 3. Licensing and exceptions

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q57-Q62):

NEW QUESTION # 57
Which technology may enhance an organization's screening of potential customers and transactions against sanctions lists to eliminate the risk of doing business with sanctioned parties?

A. Artificial intelligence
B. Anonymizing tools
C. Cryptocurrency mining software
D. Tuning

Answer: A

Explanation:
Artificial intelligence (AI) enhances sanctions screening by improving:
* name-matching accuracy,
* pattern recognition,
* reduction of false positives, and
* detection of complex sanctions-evasion typologies.
AI can analyze large volumes of data in real time and identify subtle risk indicators which traditional systems may miss.
Cryptocurrency mining tools and anonymizing tools hinder compliance, while tuning adjusts system thresholds but is not a standalone technology.
Reference:
Use of AI for sanctions screening optimization.
Machine-learning applications to sanctions list matching and alert quality.

NEW QUESTION # 58
Based on EU best practices with respect to sanctions exemptions, which payment may a financial institution process for a designated person?

A. Luxury clothing purchase
B. Taxi ride
C. Newspaper subscription
D. Salary

Answer: C

Explanation:
EU best practices allow processing of payments that fall under permitted exemptions such as basic needs and reasonable living expenses. These may include essential subscriptions such as newspapers or communication services, provided proper authorization or notification is followed.
Salary payments generally require strict conditions and may not be allowed directly for designated persons. Taxi rides and luxury purchases are not considered basic or essential needs and cannot be processed.
Reference:
EU restrictive measures exemptions for basic needs and essential services.
Conditions for processing payments for designated persons.

NEW QUESTION # 59
Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?

A. The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
B. The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
C. The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
D. The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
E. The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

Answer: C

NEW QUESTION # 60
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Follow up its earlier investigations and pursue any further allegations of embargo violations
B. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
C. Investigate allegations of military training received by those forces to destabilize Rwanda
D. Recommend measures to end the legal flow of arms in the sub-region
E. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region

Answer: A

NEW QUESTION # 61
Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?

A. Notify the customer about the freezing.
B. Transfer the funds to another financial institution where the customer has another account.
C. Freeze accounts of the customer's family members that have accounts within the same financial institution.
D. Inform the applicable authorities about the freezing.

Answer: D

Explanation:
EU sanctions require financial institutions to immediately freeze the funds or economic resources of designated persons and promptly report the freeze to the competent national authority. Reporting is mandatory to ensure oversight and enforcement.
Banks must not transfer frozen funds, and they must not freeze accounts of family members unless those individuals are also designated or otherwise meet ownership/control criteria. Institutions also do not notify the customer directly, as doing so may undermine regulatory requirements.
Reference:
EU asset-freeze reporting obligations to competent authorities.
Prohibitions on transferring frozen assets or applying freezes to non-designated persons.

NEW QUESTION # 62
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