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ACAMS CGSS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Sanctions Due Diligence20%- Risk assessment and categorization
- Customer and counterparty due diligence requirements
- Ongoing monitoring and record keeping
- Enhanced due diligence for high-risk scenarios
Topic 2: Governance and Enforcement25%- Compliance obligations and governance structures
- International sanctions frameworks
- Regulatory bodies and authorities
- Enforcement mechanisms and penalties
Topic 3: Sanctions Screening20%- Matching logic, false positives and resolution
- Sanctions lists and designated parties
- Transaction and relationship screening
- Screening methodologies and tools
Topic 4: Sanctions Evasion Techniques17.5%- Use of intermediaries, shell companies and complex structures
- Digital and emerging risks in evasion
- Trade-based money laundering and sanctions circumvention
- Common evasion methods and typologies
Topic 5: Sanctions Investigations and Asset Freezing17.5%- Disposition of frozen assets
- Investigation protocols and procedures
- Asset freezing, seizure and restriction measures
- Reporting obligations to authorities

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q79-Q84):

NEW QUESTION # 79
A manager of a correspondent bank relationship discovers that a respondent bank has expanded its business operations. Which factors are relevant to identifying and assessing sanctions risk exposure? (Select Three.)

Answer: C,E,F

Explanation:
Sanctions and Compliance Domains specify that correspondent banking relationships require a comprehensive assessment of the respondent bank's sanctions risk exposure. Relevant factors include:
* Licensing authorities - Banks licensed in jurisdictions with weak sanctions controls, inadequate supervision, or misaligned regulatory frameworks pose heightened risk. Regulatory oversight directly influences sanctions compliance effectiveness.
* Location of operations - Geographies influence exposure to sanctioned countries, transshipment risks, proliferation financing threats, and proximity to high-risk jurisdictions. Geographic expansion may introduce new sanctions obligations and monitoring requirements.
* Products and services offered - Certain products (e.g., trade finance, cross-border payments, payable-through accounts) carry inherently higher sanctions risk. As respondent banks expand their service offerings, the correspondent institution must reassess associated risks.
The registration number is not relevant to sanctions exposure. Bank representatives may factor into KYC but are not core sanctions-risk elements. The respondent's customers' business activity is considered indirectly through the respondent bank's controls and risk profile, but primary assessment focuses on the bank's licensing, geography, and product set.
Reference:
Sanctions risk assessment expectations for correspondent banking relationships.
Consideration of licensing, geographic exposure, and product/service risk.
Regulatory requirements for understanding respondent bank activities and oversight.


NEW QUESTION # 80
A compliance officer is reviewing a vendor contract for providing services on behalf of the bank. Which information should be included within the contract?

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 # 81
When requesting information from you, OFSI will not specify which of the following:

Answer: A,B,E


NEW QUESTION # 82
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

Answer: A


NEW QUESTION # 83
Which of the following organs discuss questions within the scope of the Charter?

Answer: C


NEW QUESTION # 84
......

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