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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q102-Q107):

NEW QUESTION # 102
Which would be an appropriate tuning of a sanctions screening tool?

A. Tune the screening tool to only generate matches to exact known spellings of sanctions targets and sanctioned jurisdictions.
B. Limit the spelling variations of sanctioned target and jurisdiction names being screened against to reduce the generation of false positives.
C. Tune the screening tool to generate matches to variations of spellings of sanctions targets and sanctioned jurisdictions.
D. Limit the customer address and/or name data being screened to reduce the generation of false positives.

Answer: C

Explanation:
Appropriate tuning must maintain the tool's ability to capture spelling variations, transliterations, and linguistic differences. This is essential for detecting sanctioned parties that may appear under alternate spellings (e.g., Arabic, Cyrillic transliterations).
Exact-match screening (C) or limiting variations (A, D) leads to missed true positives and violates regulatory expectations for effective sanctions screening.
Reference:
Wolfsberg Guidance on name-matching and spelling-variation recognition.
Importance of fuzzy and variant matching in sanctions screening systems.

NEW QUESTION # 103
Information must be which of the following in order to be useful?

A. Definable
B. Measurable
C. Justifiable
D. Comparable
E. Accessible

Answer: A,B,D,E

NEW QUESTION # 104
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

A. Washington's use of co-optation program
B. The US attempt to enhance South Korea's nuclear program
C. The US attempt to deter South Korea's nuclear program
D. The case of Pyongyang's nuclear program
E. The policy of reconciliation toward Castro's Cuba

Answer: C

NEW QUESTION # 105
Which characteristics make up a "weak alias"? (Select Two.)

A. Names with a number
B. Names with suffixes or titles
C. Names that contain nicknames
D. Names that contain middle names
E. Names with longer character strings

Answer: A,C

Explanation:
Sanctions and Compliance Domains identify "weak aliases" as variations of names that do not robustly identify an individual. These include:
* Nicknames - informal or shortened versions ("Alex" vs. "Aleksandr"), often used for concealment.
* Names with numbers - identifiers that are easily fabricated and not tied to legitimate naming conventions.
Middle names, titles, or long names are normal cultural variations and not considered weak aliases for screening purposes.
Reference:
Alias risk classification in sanctions screening.
Use of weak identifiers such as nicknames and numeric elements.

NEW QUESTION # 106
For which of the following an OFSI license is required?

A. To write off a debt.
B. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
C. Payment for groceries.
D. To set off a debt.
E. To issue or allow the redemption of vouchers, coupons, or reward points.

Answer: A,D,E

NEW QUESTION # 107
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