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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q86-Q91):

NEW QUESTION # 86
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?

Answer: B

Explanation:
OFAC requires that reports of newly blocked property be submitted within 10 business days of the blocking action. The institution must provide full details of the blocked property and the sanctioned party. Any timeline other than 10 business days fails to meet OFAC's regulatory reporting requirements.
Reference:
OFAC reporting rule for blocked property within 10 business days.


NEW QUESTION # 87
What is the first step a sanctions compliance officer should take when a sham divestment is suspected?

Answer: B

Explanation:
When a sham divestment (false or deceptive attempt to hide sanctioned ownership) is suspected, the first step is to conduct sufficient due diligence to confirm whether the organizational restructuring is legitimate.
This may include reviewing ownership documents, corporate registries, control structures, and transaction activity.
Only after confirming the facts should the institution escalate internally, report externally, or terminate the relationship.
Reference:
OFAC and EU/UK guidance on suspected sham divestments and control analysis.
Requirement for detailed due diligence before escalation or reporting.


NEW QUESTION # 88
Which product categories are generally considered dual-use goods? (Select Two.)

Answer: D,E

Explanation:
Dual-use goods are items that can serve both civilian and military or weapons-related applications. Typical dual-use categories include:
* Aerospace and propulsion technologies - used in civilian aircraft but also missile or defense applications.
* Electronics - circuits, sensors, microchips, hardware with potential military, surveillance, or weapons applications.
Luxury goods and food products are not dual-use categories. Precious metals may be highly regulated but are not dual-use under standard export-control classification.
Reference:
Dual-use technology categories under export controls (EU Dual-Use Regulation, Wassenaar Arrangement).
Examples of electronics and aerospace technologies as dual-use.


NEW QUESTION # 89
What is the similarity between the the 1993 rule and 1983 Rule 11?

Answer: D


NEW QUESTION # 90
A data quality review will often attempt to identify which issues? (Select Three.)

Answer: D,E,F

Explanation:
Data quality reviews focus on errors that negatively impact sanctions screening accuracy, such as:
* Incorrect field placement (e.g., names in address fields), which causes screening failures.
* Default or missing date values, which undermine proper identity matching.
* Duplicate records, which complicate alert resolution and distort screening results.
Use of separate name fields, uppercase text, or cultural naming conventions are not data errors but normal formatting variations.
Reference:
Data field integrity requirements.
Importance of accurate dates and non-duplicated entries.
Data quality controls supporting sanctions screening systems.


NEW QUESTION # 91
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