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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q66-Q71):

NEW QUESTION # 66
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

A. Funds transferred to an account by a third party
B. Funds dealing with breaches of licensing conditions
C. Payments made under judicial decisions rendered in an EU member state
D. Payments made without the prior consent of the legal person or designated person
E. Payments due under prior contracts

Answer: A,C,E

NEW QUESTION # 67
Which of the following is called Organized unilateral sanctions?

A. By a group of States through intergovernmental cooperation.
B. By Non-profit organizations for human rights.
C. National organizations
D. By a group of States through intragovernmental cooperation.
E. By a state through intragovernmental cooperation.

Answer: A

NEW QUESTION # 68
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?

A. Self-determination
B. Nonintervention
C. The duty to cooperate
D. Sovereign equality
E. Territorial integrity

Answer: B,C,D,E

NEW QUESTION # 69
For which of the following an OFSI license is required?

A. Payment for groceries.
B. To write off a debt.
C. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
D. To issue or allow the redemption of vouchers, coupons, or reward points.
E. To set off a debt.

Answer: B,D,E

NEW QUESTION # 70
Who must comply with Office of Foreign Assets Control regulations in all circumstances?

A. Foreign companies with US subsidiaries
B. Foreign financial institutions without a US nexus
C. Foreign persons in possession of US-origin goods
D. US persons, including all US citizens and permanent resident aliens

Answer: D

Explanation:
OFAC regulations apply broadly to US persons, which include US citizens, permanent residents, entities organized under US law, and individuals located in the United States. These obligations apply regardless of where the US person is physically located.
Foreign companies, foreign financial institutions, or foreign persons are only obligated under OFAC regulations when a US nexus exists (e.g., US origin goods, US dollars, US-based transactions). US persons, however, must always comply.
Reference:
Definition of "US persons" under OFAC regulations.
Global applicability of OFAC rules to US citizens and permanent residents.

NEW QUESTION # 71
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