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ACAMS CGSS Exam Syllabus Topics:

Section	Objectives
Topic 1: Sanctions Evasion and Typologies	- Red flags and investigative indicators - Common evasion techniques
Topic 2: Sanctions Governance and Risk Management	- Enterprise sanctions risk assessment - Policies, procedures, and internal controls
Topic 3: Compliance Operations and Enforcement	- Case management and investigations - Regulatory expectations and enforcement actions
Topic 4: Screening and Monitoring Systems	- Name matching and alert management - Customer and transaction screening
Topic 5: Foundations of Global Sanctions Compliance	- Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q44-Q49):

NEW QUESTION # 44
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?

A. Imposing monetary sanctions towards pro se litigant.
B. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
C. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
D. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
E. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.

Answer: A,B

NEW QUESTION # 45
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

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

Answer: B,C,D

NEW QUESTION # 46
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. Contents of the certificate
E. Frivolousness test

Answer: C

NEW QUESTION # 47
North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

A. Strategic Arms Limitation Treaty I (Interim Agreement)
B. Treaty on the Prohibition of Nuclear Weapons
C. Ballistic Missile Launch Notification Agreement
D. Intermediate-Range Nuclear Forces Treaty - INF
E. Nuclear Non-Proliferation Treaty (NPT)

Answer: E

NEW QUESTION # 48
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?

A. To buy most land
B. To achieve a noble prize
C. Used for money laundering
D. To achieve a variety of substantive and symbolic objects
E. To achieve global peace

Answer: D

NEW QUESTION # 49
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