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| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist (CGSS) Exam |
| Exam Number: | CGSS |
| Passing Score: | 62.5% |
| Exam Price: | $1,495 - $1,995 USD |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple response, Multiple choice |
| Available Languages: | English, Arabic, French |
| Exam Duration: | 175 minutes |
| Real Exam Qty: | 100 |
| Recommended Training: | CGSS Official Study Guide ACAMS CGSS Training Courses |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CGSS Sample Questions |
| Exam Way: | Computer-based; available at Pearson VUE test centers or online via OnVUE remote proctoring |
| Pre Condition: | ACAMS membership required; minimum 40 eligibility credits (from experience, training, education or certifications); professional references may be required |
| Official Syllabus URL: | https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss |
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NEW QUESTION # 80
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:
Answer: A,D
NEW QUESTION # 81
A financial institution's decision to adjust the degree of sensitivity of a screening tool should be based on its transaction volume and:
Answer: A
Explanation:
Sanctions and Compliance Domains state that screening calibration must be tied directly to a financial institution's sanctions risk assessment, which evaluates products, customer base, geography, delivery channels, and transaction volume. Sensitivity adjustments must be justified by an institution's assessed sanctions exposure.
Staff levels or training do not determine screening thresholds; these are operational considerations. Management commitment supports governance but does not form the technical basis for calibration decisions.
Reference:
Screening calibration tied to sanctions risk assessments.
Threshold adjustments must reflect actual sanctions exposure and transaction characteristics.
NEW QUESTION # 82
What are the state level of analysis's main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?
Answer: A,B,C,D
NEW QUESTION # 83
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: B
NEW QUESTION # 84
Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?
Answer: D
NEW QUESTION # 85
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