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ACAMS CGSS Exam Syllabus Topics:

Section	Objectives
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
Sanctions Governance and Risk Management	- Enterprise sanctions risk assessment - Policies, procedures, and internal controls
Sanctions Evasion and Typologies	- Red flags and investigative indicators - Common evasion techniques
Foundations of Global Sanctions Compliance	- Key sanctions terminology and typologies - Sanctions regulatory landscape (UN, OFAC, EU, UK)

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q86-Q91):

NEW QUESTION # 86
Which unit function has been identified as critical to managing sanctions risks?

A. Audit and testing
B. Credit risk management
C. Third-party due diligence firms
D. Human resources

Answer: A

NEW QUESTION # 87
Which of the following steps is/are not involved in building a causal model?

A. Differentiate variables that may belong in causal chains.
B. Be clear about the problem statement before starting.
C. Construct the causal pathwaysas* linking cause and effect.
D. Identify potential causes.
E. Identify likely effects.

Answer: A,E

NEW QUESTION # 88
What caused the de-risking of banks for humanitarian sanctions?

A. United States disapproval
B. Insurance and safety
C. Hurdle during online payments
D. Civil not allowing imports to their country
E. UNs disapproval

Answer: B,C

NEW QUESTION # 89
Transliteration is defined as the:

A. process of matching an internal record against a sanctioned list record.
B. ways in which an individual's name is given to, or used by, the individual.
C. conversion of text from one script into another.
D. process of taking a non-Latin writing system and converting it into Latin script.

Answer: C

Explanation:
Transliteration is defined as converting writing from one script into another while preserving pronunciation as closely as possible. In sanctions screening, transliteration is important because sanctioned parties may appear in multiple scripts (e.g., Cyrillic, Arabic, Mandarin) and the automated screening system must recognize these variations.
While option B focuses specifically on converting non-Latin scripts into Latin, sanctions screening requires a broader definition that applies to any script-to-script conversion relevant to matching names globally. Thus, the correct definition is the general conversion of text from one script into another.
Reference from Sanctions and Compliance Domains:
Definition of transliteration in sanctions screening and name-matching methodologies.
Need for script conversion to support accurate detection of sanctioned parties across language systems.

NEW QUESTION # 90
A non-US based manufacturing company exports goods to a country comprehensively sanctioned by the US. The manufacturing company directs payments to its USD-denominated bank account at a non-US bank. Buyer and/or jurisdiction do not appear in the payment order. This is an example of:

A. black market peso exchange.
B. missing trader fraud.
C. sanctions evasion.
D. permissible activity.

Answer: C

Explanation:
Using a USD-denominated account creates a US nexus, because USD transactions must clear through the US financial system. Routing payments through USD accounts while obscuring the sanctioned jurisdiction or buyer is a known sanctions-evasion technique.
This is especially true in cases involving comprehensive sanctions (e.g., Iran, North Korea, Cuba), where attempts to hide identifying information in payment orders show intent to evade regulatory controls.
Reference:
OFAC guidance on US nexus in USD transactions.
Evasion indicators including concealment of sanctioned jurisdictions or parties.

NEW QUESTION # 91
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