Test-Taking Questions CGSS Pre-assessment Test

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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q70-Q75):

NEW QUESTION # 70
Which action must be taken when investigating a potential match on a client?

A. Conduct an analysis to determine if the match is a true match.
B. Perform CDD to maintain details on the customer relationship.
C. Include the regulatory documentation on the CDD
D. Include products and services on the CDD

Answer: A

Explanation:
When a potential sanctions match is detected, the required first action is to determine whether the alert represents a true match or a false positive. This involves comparing identifiers, reviewing customer documentation, and gathering additional details.
CDD is important but is not the specific required action at the moment of match investigation. The priority is confirming whether the entity is indeed the sanctioned party.
Reference:
Sanctions investigation protocols requiring confirmation of match status.
Distinction between CDD and sanctions-specific investigations.

NEW QUESTION # 71
A compliance officer is performing a periodic evaluation on the accuracy of the sanctions screening filter. Which risk-based controls should be implemented? (Select Two.)

A. Screening customer names only
B. Stopping all customer transactions for review
C. Using fuzzy logic to capture alternative spelling variations
D. Ensuring the sanctions lists are current
E. Adding every country's sanctions list available to the screening environment

Answer: C,D

Explanation:
Risk-based screening controls include:
* Ensuring sanctions lists are current - list freshness is essential to avoid processing transactions with newly designated parties.
* Using fuzzy logic - captures alternative spellings, transliterations, phonetic differences, and reduces missed true matches.
Stopping all transactions (B) is not risk-based. Adding every country's sanctions list (C) creates operational noise without regulatory justification. Screening only names (D) ignores other critical fields like addresses, intermediaries, and free-text descriptions.
Reference:
Risk-based list management expectations.
Fuzzy logic requirement for capturing name variations in sanctions tools.

NEW QUESTION # 72
Which of the following is needed to pay salary and related expenses to the designated person?

A. His salary account.
B. A lawyer's permission.
C. Bank permission
D. Frozen account
E. OFSI license

Answer: E

NEW QUESTION # 73
A financial institution's decision to adjust the degree of sensitivity of a screening tool should be based on its transaction volume and:

A. risk assessment.
B. personnel training.
C. management commitment.
D. number of staff.

Answer: A

Explanation:
Sanctions and Compliance Domains state that screening calibration must be tied directly to a financial institution's sanctions risk assessment, which evaluates products, customer base, geography, delivery channels, and transaction volume. Sensitivity adjustments must be justified by an institution's assessed sanctions exposure.
Staff levels or training do not determine screening thresholds; these are operational considerations. Management commitment supports governance but does not form the technical basis for calibration decisions.
Reference:
Screening calibration tied to sanctions risk assessments.
Threshold adjustments must reflect actual sanctions exposure and transaction characteristics.

NEW QUESTION # 74
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. 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
C. An order shall apply to the Court from the court below in civil cases, and to matters related thereto
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 # 75
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