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ACAMS CGSS Exam Syllabus Topics:

Section	Objectives
Topic 1: Foundations of Global Sanctions Compliance	- Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies
Topic 2: Compliance Operations and Enforcement	- Case management and investigations - Regulatory expectations and enforcement actions
Topic 3: Sanctions Evasion and Typologies	- Red flags and investigative indicators - Common evasion techniques
Topic 4: Screening and Monitoring Systems	- Name matching and alert management - Customer and transaction screening
Topic 5: Sanctions Governance and Risk Management	- Policies, procedures, and internal controls - Enterprise sanctions risk assessment

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q70-Q75):

NEW QUESTION # 70
Which are considered essential elements in a sanctions compliance program? (Select Three.)

A. Training
B. Politically exposed persons identification
C. Loss prevention
D. Senior management commitment to the program
E. De-centralized compliance functions
F. Testing and auditing

Answer: A,D,F

Explanation:
Essential elements of a sanctions compliance program include:
* Senior management commitment,
* Testing and auditing, and
* Training.
These elements are identified as core pillars within sanctions frameworks such as OFAC's Compliance Commitments. They ensure appropriate oversight, periodic validation of controls, and staff competency.
PEP identification and loss prevention relate to AML and fraud programs, not core sanctions program design. De-centralized functions may create inconsistency and are not recognized as essential elements.
Reference:
OFAC compliance program pillars.
Requirements for governance, audit/testing, and comprehensive training.

NEW QUESTION # 71
If a financial institution's filtering system generates an alert matching a client to an individual on the Specially Designated National List, which investigation process should the financial institution follow?

A. If the customer is an individual with a match on the first and last name, and the country of birth, but not on the country of residence, then there is no need to proceed further with the investigation.
B. If the customer is an individual whose last name matches the alert, but whose first name does not match, the investigation should continue by contacting the customer for more information.
C. If the customer is a vessel with the same name, the investigation should continue to establish who is the owner of the vessel.
D. If the customer is an unrelated company with the same name, there is no need to proceed further with an investigation.

Answer: C

Explanation:
Sanctions screening standards require that when a hit is produced by the filtering system, the institution must determine whether the alert is a true match or a false positive through a structured escalation and investigation process. The Sanctions and Compliance Domains emphasize that financial institutions must evaluate all relevant identifiers, including entity type, name, ownership, vessel IMO numbers, and additional attributes.
In the case of vessels, sanctions regulations often target vessels by name and ownership, meaning that a vessel with an identical name requires deeper investigation. Authorities such as OFAC, the EU, and the UK regularly designate vessels because of their involvement in sanctioned activities, and vessel names frequently overlap with commercial entities. Therefore, the correct investigative approach is to continue the investigation to determine the true ownership, IMO number, and whether the vessel is the sanctioned party.
Options A, B, and C describe scenarios typically associated with clear mismatches or cases where additional investigation is unnecessary because essential identifiers do not match. However, vessels require continued review due to the regulatory emphasis on vessel ownership, registration, and operational control as determining factors in sanctions risk.
Reference from Sanctions and Compliance Domains:
Requirements for detailed matching processes in sanctions screening.
Guidance on evaluating entity type, ownership, and identifiers when reviewing alerts.
Rules relating to vessel sanctions, ownership determination, and verification steps.
Procedures for identifying true matches versus false positives in sanctions screening.

NEW QUESTION # 72
What does UNICEF stand for?

A. World Health Organization
B. Social, Cultural and Humanitarian
C. Formun
D. United Nations International Children's Emergency Fund
E. Pakistan National Assembly

Answer: D

NEW QUESTION # 73
Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

A. The Interlaken Process
B. The Stockholm Process on the Implementation of Targeted UN Sanctions
C. The UN Security Council Process
D. The Targeted Financial Sanctions Process
E. The Bonn-Berlin Process

Answer: A,B,E

NEW QUESTION # 74
In Resolution 661 (1990), the Council requested all States to avoid:

A. Exports of goods and services to Malaysia.
B. Activities intended to promote the export of some goods or services from Iraq.
C. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
D. Importation of all goods and services originating in Malaysia.
E. Exports of goods and services to Iraq.

Answer: B,C,E

NEW QUESTION # 75
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