Certified Global Sanctions Specialist Practice Vce - CGSS Training Material & Certified Global Sanctions Specialist Study Guide

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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q40-Q45):

NEW QUESTION # 40
How do you define an "Indicator" in Humanitarian indicators and data sources:

A. A variable that provides strength to a proposition
B. A variable of data sources
C. Voting procedure for a sanction to be proposed
D. Proposition provided by the UN
E. Measurable variable and that which sheds light on another variable of interest

Answer: E

NEW QUESTION # 41
Which of the following is the most common form of financial sanctions?

A. Asset freezing
B. Asset liquidation
C. Asset acquisition
D. Asset disqualification
E. Asset leasing

Answer: A

NEW QUESTION # 42
In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?

A. needs of military forces
B. government
C. commodities and products for essential humanitarian need
D. educational need for the children
E. materials and supplies essential for civilian need

Answer: C,E

NEW QUESTION # 43
In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:

A. Local security
B. International peace
C. Local markets
D. International security

Answer: B,D

NEW QUESTION # 44
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

A. An individual to give up assets
B. A targetted state to compel or change their policy
C. To reform a state for better
D. A state to surrender
E. To change the public behavior

Answer: B

NEW QUESTION # 45
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