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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Sanctions Due Diligence	20%	- Enhanced due diligence for high-risk scenarios - Risk assessment and categorization - Customer and counterparty due diligence requirements - Ongoing monitoring and record keeping
Sanctions Evasion Techniques	17.5%	- Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention
Sanctions Investigations and Asset Freezing	17.5%	- Asset freezing, seizure and restriction measures - Disposition of frozen assets - Reporting obligations to authorities - Investigation protocols and procedures
Sanctions Screening	20%	- Screening methodologies and tools - Matching logic, false positives and resolution - Sanctions lists and designated parties - Transaction and relationship screening
Governance and Enforcement	25%	- Enforcement mechanisms and penalties - International sanctions frameworks - Compliance obligations and governance structures - Regulatory bodies and authorities

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q91-Q96):

NEW QUESTION # 91
Which should be considered when selecting the appropriate watch lists to screen the customer base?

A. Dollar amount of customer deposits and transactions
B. Cash withdrawal patterns
C. Length of customer relationship
D. Geographic location of customers, products, and services

Answer: D

Explanation:
Selecting watch lists for sanctions screening requires understanding geographic exposure, including customer locations, jurisdictions in which products/services are offered, and locations of trading partners. Sanctions programs vary by region (e.g., OFAC, EU, UN, UK), so geographic impact is essential.
Transaction size, withdrawal patterns, and relationship length are AML considerations but are not primary factors for selecting sanctions watch lists.
Reference:
Risk-based approach to sanctions list selection.
Consideration of geographic exposure to sanctioned jurisdictions.

NEW QUESTION # 92
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A. To make any payments due to a designated person under contracts
B. To operate with obligations that were concluded or arose before the date the person became sanctioned
C. To make funds or economic resources available for the benefit of a designated person
D. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
E. To make payments under agreement or obligations

Answer: C

NEW QUESTION # 93
Which characteristics make up a "weak alias"? (Select Two.)

A. Names that contain nicknames
B. Names with suffixes or titles
C. Names that contain middle names
D. Names with a number
E. Names with longer character strings

Answer: A,D

Explanation:
Sanctions and Compliance Domains identify "weak aliases" as variations of names that do not robustly identify an individual. These include:
* Nicknames - informal or shortened versions ("Alex" vs. "Aleksandr"), often used for concealment.
* Names with numbers - identifiers that are easily fabricated and not tied to legitimate naming conventions.
Middle names, titles, or long names are normal cultural variations and not considered weak aliases for screening purposes.
Reference:
Alias risk classification in sanctions screening.
Use of weak identifiers such as nicknames and numeric elements.

NEW QUESTION # 94
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A. The United Nations
B. World Health Organization
C. National Humanitarian Organization
D. All of the above
E. International Labour Organization

Answer: B

NEW QUESTION # 95
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Recommend measures to end the legal flow of arms in the sub-region
B. 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
C. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
D. Follow up its earlier investigations and pursue any further allegations of embargo violations
E. Investigate allegations of military training received by those forces to destabilize Rwanda

Answer: D

NEW QUESTION # 96
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