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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Governance and Enforcement	25%	- Compliance obligations and governance structures - Regulatory bodies and authorities - International sanctions frameworks - Enforcement mechanisms and penalties
Topic 2: Sanctions Due Diligence	20%	- Ongoing monitoring and record keeping - Enhanced due diligence for high-risk scenarios - Risk assessment and categorization - Customer and counterparty due diligence requirements
Topic 3: Sanctions Evasion Techniques	17.5%	- Common evasion methods and typologies - Trade-based money laundering and sanctions circumvention - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion
Topic 4: Sanctions Investigations and Asset Freezing	17.5%	- Asset freezing, seizure and restriction measures - Disposition of frozen assets - Investigation protocols and procedures - Reporting obligations to authorities
Topic 5: Sanctions Screening	20%	- Screening methodologies and tools - Matching logic, false positives and resolution - Sanctions lists and designated parties - Transaction and relationship screening

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q91-Q96):

NEW QUESTION # 91
A compliance officer is reviewing a vendor contract for providing services on behalf of the bank. Which information should be included within the contract?

A. Ongoing filter tuning procedures
B. Risk assessment methodology
C. Investigation procedures for reviewing alerts
D. Compliance with sanctions laws and regulations

Answer: D

Explanation:
Tuning procedures, risk assessments, and alert investigation procedures are internal controls-not contract requirements imposed on vendors.
Reference:
Outsourcing controls in sanctions compliance programs.
Mandatory vendor compliance with sanctions laws.

NEW QUESTION # 92
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. Streamlining procedures for processing applications for exemptions from sanctions
B. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
C. Co-operating with other relevant sanctions committees
D. Promulgating and updating guidelines to facilitate the implementation of sanctions
E. Designating financial resources that would be subject to financial sanctions

Answer: A,D

NEW QUESTION # 93
The legal counsel of a Canadian-based entity is drafting a contract in connection to selling goods to a legal entity client incorporated in Iran that operates in the financial sector of the Iranian economy. Which item should be addressed in the contract?

A. Parties must commit to avoid mentioning or including any reference to Iran in financial transactions related to the contract.
B. Parties must commit to issue or receive all payments related to the contract via cross-border wire payments denominated in US
C. Parties must commit that the transaction will be conducted in compliance with Canadian sanctions related to Iran.
D. Parties must commit to comply with EU operators' obligations outlined under the EU's blocking statute.

Answer: C

Explanation:
Canadian sanctions law requires that Canadian persons ensure all commercial dealings comply with Canadian sanctions regulations, including those concerning Iran. Contracts involving sanctioned countries must incorporate compliance clauses reflecting applicable Canadian law.
The EU Blocking Statute does not apply to Canadian entities. Avoiding references to Iran is ineffective and does not eliminate sanctions exposure. USD payments may introduce US sanctions exposure and are not advisable in this context.
Reference:
Canadian sanctions obligations under SEMA and related Iran regulations.
Requirement for legal compliance clauses in contracts involving sanctioned jurisdictions.

NEW QUESTION # 94
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

A. Targeted governments may prefer penalties, for reasons of economics and politics.
B. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behavior
C. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
D. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.

Answer: A,B,D

NEW QUESTION # 95
Which syndrome could be considered a cultural norm or a state norm?

A. Munich syndrome
B. Dependent syndrome
C. Borderline syndrome
D. Avoidant syndrome
E. Histrionic syndrome

Answer: A

NEW QUESTION # 96
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