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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Remediation and Reporting	15%	- Sanctions violations handling 1. Self-reporting obligations 2. OFAC Voluntary Self-Disclosure 3. Civil and criminal penalties - Regulatory reporting 1. Blocking/rejecting transactions 2. Licensing and exceptions 3. Suspicious Activity Reports (SARs)
Topic 2: Screening and Monitoring	25%	- Technology and automation 1. AI/ML applications in screening 2. Sanctions screening technology 3. System limitations and tuning - Transaction screening 1. Enhanced due diligence 2. Name screening methodologies 3. False positive management - Ongoing monitoring 1. Adverse media screening 2. Counterparty risk assessment 3. Real-time transaction monitoring
Topic 3: Specialized Topics and Emerging Issues	10%	- Crypto/digital asset sanctions 1. Virtual currency service providers 2. DeFi and blockchain considerations - Sanctions evasion techniques 1. Shell company detection 2. Trade-based money laundering 3. Secondary sanctions awareness
Topic 4: Risk Assessment and Compliance Program	20%	- Sanctions risk assessment methodology 1. Risk monitoring and reporting 2. Risk mitigation strategies 3. Risk identification - Compliance program components 1. Training and awareness 2. Governance and oversight 3. Policies and procedures
Topic 5: Investigation and Escalation	15%	- Escalation procedures 1. Senior management notification 2. Internal escalation pathways 3. Legal and compliance consultation - Sanctions alerts investigation 1. Evidence gathering and documentation 2. Alert triage and prioritization 3. Decision-making frameworks
Topic 6: Sanctions Environment and Framework	15%	- Types of sanctions (comprehensive, sectoral, targeted) 1. Travel sanctions 2. Trade sanctions 3. Financial sanctions - Overview of sanctions regimes (OFAC, EU, UN, UK) 1. Legal authorities and enforcement agencies 2. Economic sanctions fundamentals 3. Sanctions objectives and policy considerations

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ACAMS Certified Global Sanctions Specialist CGSS Prüfungsfragen mit Lösungen (Q43-Q48):

43. Frage
In accordance with the Office of Foreign Assets Control 50% Rule, which entities would be considered sanctioned even if not listed on the Specially Designated National (SDN) List? (Select Three.)

A. A company with an SDN holding a 20% stake in it, and another SDN holding a 25% stake in it
B. A company with an SDN holding a 35% stake in it, and another SDN holding a 15% stake in it
C. A company with 10 SDNs, each holding a 4% stake in it
D. A company with an SDN holding a 12% stake in it, another SDN holding an 18% stake in it, and another SDN holding a 28% stake in it
E. A company with an SDN holding a 98% stake in it
F. A company with an SDN holding a 45% stake in it, and another SDN holding a 3% stake in it

Antwort: B,D,E

Begründung:
Under the OFAC 50% Rule, an entity must be treated as a Specially Designated National (SDN) - even if not named on the SDN List - when:
One SDN owns 50% or more of the entity, OR
Multiple SDNs collectively own 50% or more of the entity (ownership must be aggregated).
Applying this rule:
A: 98% ownership by a single SDN → Blocked (exceeds 50%).
B: 35% + 15% = 50% aggregate ownership by two SDNs → Blocked (meets 50%).
C: 20% + 25% = 45%, which does not meet the threshold → Not blocked.
D: 12% + 18% + 28% = 58% aggregate ownership by SDNs → Blocked (exceeds 50%).
E: 45% + 3% = 48%, which is below 50% → Not blocked.
F: 10 SDNs × 4% = 40%, which is below 50% → Not blocked.
Thus, only A, B, and D meet or exceed the 50% aggregate ownership requirement defined by OFAC.
Reference:
OFAC "50 Percent Rule" Guidance: Entities owned 50% or more, directly or indirectly, singly or in the aggregate by one or more SDNs, are considered blocked.
OFAC Ownership and Control Interpretive Guidance detailing aggregation of SDN ownership percentages.

44. Frage
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:

A. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
B. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
C. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction
D. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law

Antwort: A,B,C,D

45. Frage
A sanctions officer is reviewing a report showing increased activity at an international branch with a large population of expatriates from a newly sanctioned jurisdiction. Which are red flags for identifying clients with increased sanctions or AML risk? (Select Two.)

A. Publicly traded corporate vehicles
B. New accounts that are experiencing a sudden rise in value being transferred to the institution from higher risk countries without clear business rationale
C. Established accounts that send or receive funds from non-sanctioned institutions or institutions active on SWIFT
D. Privately held companies conducting international wire transfers through institutions distinct from company registration
E. Regulated entities with a clear web presence with a verifiable business background

Antwort: B,D

Begründung:
Red flags for sanctions and AML risk include:
* Privately held companies using institutions outside their jurisdiction of registration, a known structuring and sanctions-evasion indicator.
* Sudden rises in value from high-risk countries without business justification, a classic AML and sanctions red flag indicating possible sanctions circumvention, layering, or illicit value transfer.
Publicly traded entities and regulated firms generally present lower risk due to transparency. Routine SWIFT activity alone is not a red flag.
Reference:
AML/sanctions red-flag indicators related to wire transfers and unexplained value movement.
Risk characteristics of opaque private companies and cross-border financial behavior.

46. Frage
What do we learn from the Vulnerability Analysis?

A. Different types of sanctions
B. Women are at greater risk of malnutrition
C. Discrimination between ethnic groups
D. Young children are at greater risk because they require nutrients for their natural growth
E. Loss count

Antwort: B,D

47. Frage
Which of the following is called Organized unilateral sanctions?

A. By Non-profit organizations for human rights.
B. National organizations
C. By a group of States through intragovernmental cooperation.
D. By a group of States through intergovernmental cooperation.
E. By a state through intragovernmental cooperation.

Antwort: D

48. Frage
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