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ACAMS CGSS Exam Syllabus Topics:

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

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ACAMS CGSS Sample Exam & New CGSS Exam Pattern

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q17-Q22):

NEW QUESTION # 17
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
B. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
C. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
D. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

Answer: A,B

NEW QUESTION # 18
How the offending party can withdraw or correct defective filings?

A. By correlating the response, in hours and funds expended, to the merit of the claims
B. Through mitigate expenses to a reasonable extent
C. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
D. By appealing to the court
E. Through mitigating factor resulting in a lesser sanction

Answer: C

NEW QUESTION # 19
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.

A. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
B. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
C. It was the contractual monopoly responsible only for the collection of the crop.
D. The Corporation was made up of twelve members: two representing growers and ten representing merchants.

Answer: A,B

NEW QUESTION # 20
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:

A. Target match
B. Consolidated match
C. Anonymous match
D. Individual match
E. Name match

Answer: A

NEW QUESTION # 21
Which of the following is/are the features of humanitarian conditions?

A. Empirical in nature
B. Conditions of life
C. Cannot be examined by discrete measures.
D. Related to the very existence of the individual.
E. Related directly to physical survival, health and well-being, and critical aspects of human development.

Answer: A,B,E

NEW QUESTION # 22
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