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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Sanctions Due Diligence	20%	- Risk assessment and categorization - Ongoing monitoring and record keeping - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements
Governance and Enforcement	25%	- Regulatory bodies and authorities - Compliance obligations and governance structures - International sanctions frameworks - Enforcement mechanisms and penalties
Sanctions Screening	20%	- Matching logic, false positives and resolution - Sanctions lists and designated parties - Transaction and relationship screening - Screening methodologies and tools
Sanctions Investigations and Asset Freezing	17.5%	- Disposition of frozen assets - Investigation protocols and procedures - Reporting obligations to authorities - Asset freezing, seizure and restriction measures
Sanctions Evasion Techniques	17.5%	- Trade-based money laundering and sanctions circumvention - Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion

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

NEW QUESTION # 70
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:

A. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
B. Changes in ownership of the frozen funds or economic resources
C. Prohibited to deal with the frozen funds or economic resources
D. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
E. Prohibited to make funds or economic resources available, directly or indirectly for a benefit

Answer: B

NEW QUESTION # 71
In Resolution 661 (1990), the Council requested all States to avoid:

A. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
B. Activities intended to promote the export of some goods or services from Iraq.
C. Exports of goods and services to Iraq.
D. Importation of all goods and services originating in Malaysia.
E. Exports of goods and services to Malaysia.

Answer: A,B,C

NEW QUESTION # 72
What is the similarity between the the 1993 rule and 1983 Rule 11?

A. Required statements
B. Objective Test
C. Affirmative duty to investigate
D. Frivolousness test
E. Contents of the certificate

Answer: C

NEW QUESTION # 73
According to OFSI, how long does it typically take to get a license?

A. Three weeks
B. Two weeks
C. Four weeks
D. One week
E. Up to two months

Answer: C

NEW QUESTION # 74
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. Nonintervention
B. Sovereign equality
C. Territorial integrity
D. The duty to cooperate
E. Self-determination

Answer: A,B,C,D

NEW QUESTION # 75
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