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ACAMS CGSS Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Global Sanctions Specialist (CGSS) Exam
Exam Number:	CGSS
Passing Score:	62.5%
Exam Duration:	175 minutes
Certificate Validity Period:	3 years
Available Languages:	French, Arabic, English
Real Exam Qty:	100
Exam Price:	$1,495 - $1,995 USD
Exam Format:	Multiple response, Multiple choice
Related Certifications:	Certified Anti-Money Laundering Specialist (CAMS)
Recommended Training:	CGSS Official Study Guide ACAMS CGSS Training Courses
Exam Registration:	ACAMS Official Registration Pearson VUE Scheduling
Sample Questions:	ACAMS CGSS Sample Questions
Exam Way:	Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring
Pre Condition:	ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required
Official Syllabus URL:	https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss

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ACAMS CGSS Certification Exam is designed to test the knowledge and skills of individuals in the areas of global sanctions compliance, including the laws and regulations governing sanctions, risk assessment, and compliance program implementation. CGSS exam is designed to be rigorous and challenging and is intended to ensure that individuals who pass the exam have a thorough understanding of the complex issues involved in global sanctions compliance.

ACAMS CGSS certification exam is a rigorous test that validates the knowledge and skills of professionals working in the financial industry. CGSS exam covers various topics related to sanctions compliance, and passing the exam demonstrates a professional's understanding of the complexities of sanctions compliance and their ability to develop effective compliance programs. The CGSS Certification provides professionals with the necessary knowledge and skills to stay up-to-date with sanctions compliance regulations and requirements, and it enhances their credibility and differentiates them from their peers.

The CGSS exam covers a wide range of topics related to global sanctions, including the legal and regulatory framework surrounding sanctions, sanctions risk assessment, and sanctions compliance program management. CGSS exam also covers practical skills such as risk analysis, screening and filtering, and sanctions investigation. CGSS exam is designed to be challenging and comprehensive, and passing it requires a thorough understanding of the sanctions compliance landscape.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q37-Q42):

NEW QUESTION # 37
In Resolution 661 (1990), the Council requested all States to avoid:

A. Activities intended to promote the export of some goods or services from Iraq.
B. 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.
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 # 38
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:

A. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
B. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
C. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
D. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds

Answer: C,D

NEW QUESTION # 39
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. Sovereign equality
B. Self-determination
C. Territorial integrity
D. Nonintervention
E. The duty to cooperate

Answer: A,C,D,E

NEW QUESTION # 40
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?

A. The major concern would be the sanctions regime against that country.
B. The major concern would be the de facto government
C. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
D. The major concern would be good faith of states of that country
E. The major concern would be the ability to create legal obligations against that country

Answer: A

NEW QUESTION # 41
In sanctions evasion, "stripping" refers to:

A. sending two different types of messages for the same payment but with completely different information.
B. the underrepresentation of a price of a product in order to transfer value from one jurisdiction to another.
C. deliberately changing or removing material information from payment messages or documents.
D. splitting cash deposits into smaller amounts to avoid a currency reporting threshold.

Answer: C

Explanation:
"Stripping" refers to removing, altering, or replacing material information from payment messages, invoices, or trade documents to conceal a sanctioned party, vessel, location, or jurisdiction. It is a recognized sanctions evasion technique used by actors seeking to bypass automated screening.
Examples include removing the sanctioned port name, omitting the ultimate consignee, or deleting identifying references.
This is distinct from structuring (option A), price manipulation (B), or dual messaging (C).
Reference:
Sanctions evasion typologies involving manipulation or removal of identifying information.
Trade and payment message alteration risks.

NEW QUESTION # 42
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