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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Screening and Monitoring	25%	- Technology and automation 1. AI/ML applications in screening 2. Sanctions screening technology 3. System limitations and tuning - Ongoing monitoring 1. Counterparty risk assessment 2. Adverse media screening 3. Real-time transaction monitoring - Transaction screening 1. Enhanced due diligence 2. False positive management 3. Name screening methodologies
Topic 2: Sanctions Environment and Framework	15%	- Overview of sanctions regimes (OFAC, EU, UN, UK) 1. Economic sanctions fundamentals 2. Sanctions objectives and policy considerations 3. Legal authorities and enforcement agencies - Types of sanctions (comprehensive, sectoral, targeted) 1. Travel sanctions 2. Financial sanctions 3. Trade sanctions
Topic 3: Specialized Topics and Emerging Issues	10%	- Crypto/digital asset sanctions 1. DeFi and blockchain considerations 2. Virtual currency service providers - Sanctions evasion techniques 1. Trade-based money laundering 2. Shell company detection 3. Secondary sanctions awareness
Topic 4: Remediation and Reporting	15%	- Regulatory reporting 1. Licensing and exceptions 2. Blocking/rejecting transactions 3. Suspicious Activity Reports (SARs) - Sanctions violations handling 1. Self-reporting obligations 2. Civil and criminal penalties 3. OFAC Voluntary Self-Disclosure
Topic 5: Risk Assessment and Compliance Program	20%	- Sanctions risk assessment methodology 1. Risk monitoring and reporting 2. Risk mitigation strategies 3. Risk identification - Compliance program components 1. Training and awareness 2. Governance and oversight 3. Policies and procedures
Topic 6: Investigation and Escalation	15%	- Sanctions alerts investigation 1. Decision-making frameworks 2. Alert triage and prioritization 3. Evidence gathering and documentation - Escalation procedures 1. Senior management notification 2. Internal escalation pathways 3. Legal and compliance consultation

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2026 Realistic Latest CGSS Test Cost - Certified Global Sanctions Specialist New Guide Files Free PDF Quiz

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q32-Q37):

NEW QUESTION # 32
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?

A. Provision of technical assistance of the aircraft
B. Provision of transfer of assets through it
C. Provision of guidance and training of the aircraft
D. Provision of manufacture or maintenance of aircraft
E. None of the above-mentioned statements

Answer: A,C,D

NEW QUESTION # 33
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
B. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
D. You gain access to certain exclusive benefits

Answer: A,B,C

NEW QUESTION # 34
Through which policy is wrongful conduct is ceased by the sanctioned state?

A. Carrots and sticks
B. Countermeasures
C. Non-proliferation
D. Ups and downs
E. Parallelism

Answer: A

NEW QUESTION # 35
Which would constitute a deceptive shipping practice for the purpose of sanctions evasion?

A. Disabling the Automatic Identification System on vessels
B. Chartering the entire vessel to a single client
C. Refueling at a port in a prohibited country
D. Transshipments

Answer: A

Explanation:
Sanctions and Compliance Domains describe disabling or manipulating the Automatic Identification System (AIS) as a primary deceptive shipping practice used to obscure vessel movements, hide calls at sanctioned ports, and evade detection.
Transshipment may create risk but is not inherently deceptive. Refueling at a prohibited port may violate sanctions but is not a deceptive practice by itself. Chartering a vessel to a single client is a normal commercial arrangement. AIS disabling is a recognized evasion tactic highlighted in global maritime advisories.
Reference:
Deceptive shipping practices: AIS disabling, falsified documentation, and vessel masking.
Maritime sanctions evasion indicators.

NEW QUESTION # 36
EU Restrictive Measures apply: (Select Two.)

A. within a non-EU country which is part of the Customs Union agreement with the EU.
B. on a vessel under the jurisdiction of an EU Member State.
C. to a company outside the territory of the EU, which is incorporated or constituted under the law of an EU Member State.
D. to a company incorporated under the law of a non-EU country, that is 45% owned by a national of an EU Member State.
E. within a non-EU country, which has a double taxation convention with all EU Member States.

Answer: B,C

Explanation:
EU Restrictive Measures apply to all persons and entities within the territory of the EU, including airspace and territorial waters, and to any vessel or aircraft under the jurisdiction of an EU Member State. This establishes that sanctions obligations extend to vessels registered under EU jurisdictions regardless of location.
EU sanctions also apply to all legal persons, entities, and bodies incorporated or constituted under the law of an EU Member State, even when those entities operate entirely outside EU territory. Legal incorporation under EU law creates an ongoing obligation to comply with EU sanctions.
EU ownership by itself does not trigger sanctions applicability, so a non-EU company that is 45% owned by an EU national does not fall under EU Restrictive Measures. Additionally, arrangements such as double-taxation conventions or participation in customs union agreements do not extend the territorial or legal applicability of EU sanctions to non-EU jurisdictions.
Reference from Sanctions and Compliance Domains:
Territorial applicability of EU sanctions, including vessels and aircraft under Member State jurisdiction.
Applicability to companies incorporated under EU Member State law regardless of geographic operations.
Legal and territorial definitions outlining the scope of EU Restrictive Measures.

NEW QUESTION # 37
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