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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Evasion Techniques | 17.5% | - Trade-based money laundering and sanctions circumvention - Common evasion methods and typologies - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures |
| Topic 2: Governance and Enforcement | 25% | - International sanctions frameworks - Enforcement mechanisms and penalties - Compliance obligations and governance structures - Regulatory bodies and authorities |
| Topic 3: Sanctions Screening | 20% | - Sanctions lists and designated parties - Transaction and relationship screening - Screening methodologies and tools - Matching logic, false positives and resolution |
| Topic 4: Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements - Risk assessment and categorization |
| Topic 5: Sanctions Investigations and Asset Freezing | 17.5% | - Disposition of frozen assets - Investigation protocols and procedures - Asset freezing, seizure and restriction measures - Reporting obligations to authorities |
>> Free Sample ACAMS CGSS Questions <<
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NEW QUESTION # 71
Which of the following could affect the pursuit and implementation of incentive policies?
Answer: A,C,D
NEW QUESTION # 72
Which information should be considered while investigating a potential sanctions violation? (Select Two.)
Answer: A,B
Explanation:
Sanctions and Compliance Domains emphasize the importance of identity, residency, location indicators, and digital footprints when assessing potential sanctions violations.
Dual residency in a sanctioned country may trigger sanctions exposure because residency can determine jurisdictional reach. Likewise, IP addresses reveal the customer's actual geographic location during transactions and are critical in identifying hidden connections to sanctioned jurisdictions.
Transaction size thresholds, routine salary information, or transfers within non-sanctioned countries do not directly indicate sanctions violations.
Reference:
Analysis of geographic indicators such as residency and IP information.
Importance of location-based data in determining sanctions exposure.
NEW QUESTION # 73
Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?
Answer: C
NEW QUESTION # 74
Lavin observed that conservatives tended to favour incentives ('oxygen') for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.
So what could be influenced by how incentives are viewed?
Answer: D,E
NEW QUESTION # 75
How can a state, even during peaceful relations, bring pressure on another state without actual war?
Answer: C
NEW QUESTION # 76
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