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ACAMS CGSS (Certified Global Sanctions Specialist) certification exam is designed for professionals who wish to specialize in the field of global sanctions. Certified Global Sanctions Specialist certification is globally recognized and validates an individual’s knowledge and understanding of sanctions compliance issues. The CGSS Certification Exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading international organization dedicated to fighting financial crime.

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ACAMS CGSS Certification is essential for professionals working in the financial industry, including compliance officers, risk managers, and AML professionals. Certified Global Sanctions Specialist certification helps professionals to improve their skills and knowledge in sanction compliance, which is a critical area in the financial industry. Having this certification can also increase job opportunities and career advancement.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q34-Q39):

NEW QUESTION # 34
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A. Serbian military
B. Japanese military
C. German military
D. Chinese military
E. Syrian military

Answer: A

NEW QUESTION # 35
According to the Office of Foreign Assets Control 2015 Guidelines, internal lists must be reviewed periodically and: (Select Two.)

A. when there is an update of enhanced restrictions imposed.
B. at least daily if an update of the screening application is installed.
C. when changes are made to at least 25% of a customer's information.
D. when changes are made to existing sanctions target listing information.
E. at least monthly if regulatory sanction programs are updated.

Answer: A,D

Explanation:
OFAC's 2015 Guidelines indicate that internal sanctions lists must be updated:
* when changes occur to sanctions target listing information, and
* when enhanced restrictions or new requirements are imposed, including new Executive Orders, program changes, or sector restrictions.
OFAC does not mandate monthly reviews, daily reviews following system upgrades, or reviews based on percentage changes in customer data. Updates must correspond to regulatory changes, not arbitrary timelines.
Reference:
OFAC guidance on internal list maintenance and update triggers.
Requirements linked to regulatory modifications and sanctions program developments.

NEW QUESTION # 36
By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:

A. Receiving messages or positive news to different classes of people within a target nation.
B. Receiving warnings or threats to particular classes of people within the target nation.
C. Sending messages or positive news to different classes of people within the target nation.
D. Sending messages or warnings to different classes of people within the target nation.
E. Sending messages or positive news to different classes of people in the supporting nation.

Answer: D

NEW QUESTION # 37
Which of the following questions is/are to be asked while identifying causes in building a casual model?

A. Are there other likely causes?
B. Identify which causal links or inputs are most important.
C. Measure key variables in more detail.
D. For each variable, think what could be its causes.
E. Is there evidence of a specific chain of events?

Answer: A,D,E

NEW QUESTION # 38
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. Exports of goods and services to Iraq.
C. Importation of all goods and services originating in Malaysia.
D. Exports of goods and services to Malaysia.
E. Activities intended to promote the export of some goods or services from Iraq.

Answer: A,B,E

NEW QUESTION # 39
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