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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Screening and Monitoring	25%	- Transaction screening 1. Enhanced due diligence 2. False positive management 3. Name screening methodologies - Technology and automation 1. AI/ML applications in screening 2. System limitations and tuning 3. Sanctions screening technology - Ongoing monitoring 1. Adverse media screening 2. Counterparty risk assessment 3. Real-time transaction monitoring
Topic 2: Remediation and Reporting	15%	- Regulatory reporting 1. Suspicious Activity Reports (SARs) 2. Blocking/rejecting transactions 3. Licensing and exceptions - Sanctions violations handling 1. Self-reporting obligations 2. Civil and criminal penalties 3. OFAC Voluntary Self-Disclosure
Topic 3: Investigation and Escalation	15%	- Sanctions alerts investigation 1. Decision-making frameworks 2. Alert triage and prioritization 3. Evidence gathering and documentation - Escalation procedures 1. Senior management notification 2. Legal and compliance consultation 3. Internal escalation pathways
Topic 4: Risk Assessment and Compliance Program	20%	- Compliance program components 1. Policies and procedures 2. Training and awareness 3. Governance and oversight - Sanctions risk assessment methodology 1. Risk mitigation strategies 2. Risk identification 3. Risk monitoring and reporting
Topic 5: Specialized Topics and Emerging Issues	10%	- Sanctions evasion techniques 1. Trade-based money laundering 2. Shell company detection 3. Secondary sanctions awareness - Crypto/digital asset sanctions 1. Virtual currency service providers 2. DeFi and blockchain considerations
Topic 6: Sanctions Environment and Framework	15%	- Types of sanctions (comprehensive, sectoral, targeted) 1. Trade sanctions 2. Financial sanctions 3. Travel sanctions - Overview of sanctions regimes (OFAC, EU, UN, UK) 1. Sanctions objectives and policy considerations 2. Legal authorities and enforcement agencies 3. Economic sanctions fundamentals

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q24-Q29):

NEW QUESTION # 24
What element should be included in an effective export compliance program to address sanctions risk?

A. Conducting payment screening according to formalized procedures
B. Implementing letters of credit containing prohibited boycott terms or conditions
C. Outsourcing to freight forwarders who have excellent expertise and guidance
D. Collecting of vouchers

Answer: A

Explanation:
An effective export compliance program must include formalized and documented screening procedures, including payment screening, trade documentation screening, and counterparty checks. This ensures compliance with sanctions, export restrictions, and embargo requirements.
Freight forwarders may assist but do not replace internal compliance responsibilities. Boycott-related terms must be avoided, and collecting vouchers is not an export controls safeguard.
Reference:
Export controls compliance requirements for systematic sanctions screening.
Internal control expectations for export transactions.

NEW QUESTION # 25
To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A. 50% of the gross profit should be rendered for humanitarian sympathy
B. Judgements on the legal obligations of people or entities involved
C. Safeguarding and upholding any rights under the sanctions regime
D. Charitable funds for humanitarian refugee
E. 50% of the gross profit should be rendered for humanitarian sympathy

Answer: B,C

NEW QUESTION # 26
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?

A. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
B. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
C. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
D. Imposing monetary sanctions towards pro se litigant.
E. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.

Answer: A,D

NEW QUESTION # 27
An EU and US-based retail company sells various goods globally. What product may pose export sanctions violations for the company?

A. Art reproductions
B. Toys
C. Textbooks
D. Cigars

Answer: D

Explanation:
Cigars, particularly those originating from Cuba or other embargoed jurisdictions, fall under both EU and US export sanctions restrictions. Under US OFAC regulations, Cuban-origin goods-including cigars-are strictly prohibited from import, export, resale, or re-export by US persons. EU sanctions may also restrict trade with embargoed or designated jurisdictions.
Textbooks, toys, and art reproductions generally do not fall under export prohibitions unless tied to dual-use concerns or specific jurisdictions, which is not indicated here. Cigars present the most direct and well-established sanctions risk.
Reference:
US OFAC Cuban Assets Control Regulations on Cuban-origin goods.
EU and US export controls covering embargoed jurisdictions and prohibited commodities.

NEW QUESTION # 28
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?

A. The duty to cooperate
B. Self-determination
C. Territorial integrity
D. Nonintervention
E. Sovereign equality

Answer: A,C,D,E

NEW QUESTION # 29
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