CGSS出題範囲、CGSS日本語pdf問題

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ACAMS CGSS Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Global Sanctions Specialist
Exam Number:	CGSS
Exam Format:	Multiple Choice
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
Exam Duration:	180 minutes
Certificate Validity Period:	3 years (with recertification requirements)
Available Languages:	English
Passing Score:	74%
Real Exam Qty:	120
Exam Price:	USD 895 (ACAMS Member) / USD 1,195 (Non-Member)
Sample Questions:	ACAMS CGSS Sample Questions
Exam Way:	Computer-based testing at Pearson VUE testing centers worldwide
Pre Condition:	Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required
Official Syllabus URL:	https://www.acams.org/cgss-certified-global-sanctions-specialist

>> CGSS出題範囲 <<

CGSS日本語pdf問題 & CGSS資格専門知識

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ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題 (Q46-Q51):

質問 # 46
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A. The friction of international law.
B. The right to impose financial sanctions.
C. Human rights objectives.
D. Immunity of ESC-rights to economic sanctions.
E. Impact of international human rights law.

正解：D、E

質問 # 47
Which of the following is the most common form of financial sanctions?

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

正解：B

質問 # 48
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 uses software that does not account for alternative spellings of prohibited countries or parties.
C. The institution excludes incoming SWIFT transfers from sanction screening, instead relying on the controls of the sending/correspondent bank.
D. The institution uses internally managed whitelists and calibrates the threshold to reduce false positives.

正解：D

解説：
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.

質問 # 49
What do we learn from the Vulnerability Analysis?

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

正解：C、D

質問 # 50
North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

A. Nuclear Non-Proliferation Treaty (NPT)
B. Treaty on the Prohibition of Nuclear Weapons
C. Ballistic Missile Launch Notification Agreement
D. Strategic Arms Limitation Treaty I (Interim Agreement)
E. Intermediate-Range Nuclear Forces Treaty - INF

正解：A

質問 # 51
......

CGSS日本語pdf問題: https://www.pass4test.jp/CGSS.html

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