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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q13-Q18):

NEW QUESTION # 13
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?

A. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
B. Designating financial resources that would be subject to financial sanctions
C. Streamlining procedures for processing applications for exemptions from sanctions
D. Co-operating with other relevant sanctions committees
E. Promulgating and updating guidelines to facilitate the implementation of sanctions

Answer: C,E

NEW QUESTION # 14
Which action is an acceptable strategy for a financial institution's payment sanctions screening process?

A. The institution incorporates updates to sanction listings into its automated screening tool on a monthly basis.
B. The institution excludes incoming SWIFT transfers from sanction screening, instead relying on the controls of the sending/correspondent bank.
C. The institution uses software that does not account for alternative spellings of prohibited countries or parties.
D. The institution uses internally managed whitelists and calibrates the threshold to reduce false positives.

Answer: D

Explanation:
Sanctions and Compliance Domains outline that institutions must maintain effective and reliable sanctions screening systems. This includes screening all incoming and outgoing payment messages, and institutions may not rely solely on correspondent banks for sanctions controls. Screening tools must also be capable of detecting alternative spellings, transliterations, and name variations of sanctioned parties.
Sanctions list updates must be incorporated immediately or as soon as practicable after publication. Monthly updates would be considered insufficient.
The use of controlled internal whitelists, combined with proper governance, periodic review, and controlled threshold calibration, is an accepted method used to reduce false positives while maintaining compliance integrity. Threshold adjustments must always follow documented validation, testing, and oversight procedures.
Reference from Sanctions and Compliance Domains:
Requirements for screening all payment messages, including incoming SWIFT transfers.
System expectations for matching name variations and alternative spellings.
Regulatory expectations for timely list updates.
Recognition of whitelist use and threshold calibration as acceptable screening optimization methods.

NEW QUESTION # 15
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?

A. Refugees
B. The poor
C. The elderly
D. The disabled
E. Disadvantaged ethnic groups

Answer: D

NEW QUESTION # 16
A bank is offering a credit line for a trade transaction to a commercial client that is based in a country that shares its border with a sanctioned country. To which should a financial institution apply enhanced due diligence? (Select Two.)

A. The pricing of the goods to see if they are reasonably in line with market value, determined through publicly available sources.
B. The ultimate beneficial owners of the exporter and importer.
C. Public domain searches of the client to confirm the client's industry.
D. The shipment details because there are countries subject to international sanctions in the client's region.
E. The commercial terms of the credit to ensure the terms are not prohibited under Sectoral Sanctions' extension of debit or credit arrangements.

Answer: B,D

Explanation:
Enhanced due diligence is required when trade transactions involve jurisdictions near sanctioned countries due to the increased risk of transshipment, diversion, and sanctions evasion.
Sanctions and Compliance Domains highlight two core focus areas:
* verifying the identities and ultimate beneficial owners of all involved parties, and
* validating the shipment details, including routing, goods description, and movement patterns.
These elements are critical where geographic proximity raises sanctions exposure. While reviewing commercial terms and pricing may be part of general trade finance due diligence, the primary sanctions-specific EDD requirements focus on beneficial ownership and shipment details.
Reference from Sanctions and Compliance Domains:
Enhanced due diligence expectations for trade involving high-risk regions.
Requirements to verify UBOs to detect potential sanctioned ownership.
Importance of shipment route verification to detect diversion to sanctioned jurisdictions.

NEW QUESTION # 17
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?

A. It would be subject to automatic sanctions
B. Forms of violence would fall short of the use of force envisaged for it
C. There will be reprisal blockade for it and all economic or financial ties for this will be cut
D. There will be reprisal blockade for it
E. All economic or financial ties for this will be cut

Answer: A

NEW QUESTION # 18
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The ACAMS CGSS Certification is one of the most valuable certificates in the modern ACAMS world. This Certified Global Sanctions Specialist (CGSS) certification exam is designed to validate a candidate's skills and knowledge level. With this CGSS exam everyone whether he is a beginner or seasoned professional can not only validate their expertise but also get solid proof of their skills and knowledge. By doing this you can gain several personal and professional benefits.

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