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The Certified Global Sanctions Specialist (CGSS) Certification Exam is a globally recognized certification program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). CGSS exam is designed to assess the knowledge and skills of professionals working in the field of sanctions compliance. The CGSS Certification is an indication that the individual is equipped with the necessary knowledge to assist their organization in identifying, preventing and mitigating sanctions-related risks.
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ACAMS CGSS (Certified Global Sanctions Specialist) Exam is an internationally recognized certification program designed for professionals who specialize in sanctions compliance. The program is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading organization in the field of AML and sanctions compliance. The CGSS certification is specifically designed to equip professionals with the knowledge and skills required to navigate the complex global sanctions landscape.
To be eligible to take the CGSS Certification Exam, candidates must have at least two years of professional experience in the AML or sanctions compliance field. Additionally, candidates must meet certain educational requirements, such as holding a bachelor's degree or equivalent professional experience. CGSS exam is offered online and can be taken from anywhere in the world, making it accessible to professionals in any location.
NEW QUESTION # 14
Which steps demonstrate a sound governance framework? (Select Two.)
Answer: A,D
Explanation:
A sound governance framework, according to Sanctions and Compliance Domains, includes:
* Senior management ensuring adequate resources to investigate violations, identify weaknesses, and remediate control gaps.
* Updating the sanctions risk assessment to incorporate findings and root causes from prior incidents.
Human resources actions (A) are not a primary governance function. Reporting based on "lack of penalty" (D) is not a risk-based governance indicator. Zero-tolerance statements (E) do not constitute governance processes and may conflict with risk-based management expectations.
Reference:
Governance expectations under OFAC Framework for Compliance Commitments.
Requirements for resource allocation and risk assessment updates.
NEW QUESTION # 15
Through which policy is wrongful conduct is ceased by the sanctioned state?
Answer: A
NEW QUESTION # 16
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
Answer: E
NEW QUESTION # 17
Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?
Answer: D
Explanation:
EU sanctions require financial institutions to immediately freeze the funds or economic resources of designated persons and promptly report the freeze to the competent national authority. Reporting is mandatory to ensure oversight and enforcement.
Banks must not transfer frozen funds, and they must not freeze accounts of family members unless those individuals are also designated or otherwise meet ownership/control criteria. Institutions also do not notify the customer directly, as doing so may undermine regulatory requirements.
Reference:
EU asset-freeze reporting obligations to competent authorities.
Prohibitions on transferring frozen assets or applying freezes to non-designated persons.
NEW QUESTION # 18
Which of the following are UK government departments and agencies involved in sanctions:
Answer: A,B,C,D
NEW QUESTION # 19
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