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The CGSS Certification program is open to professionals in the financial industry who are involved in sanctions compliance, including compliance officers, risk managers, legal counsel, and other professionals who work in financial institutions. The program is also open to professionals in other industries who are involved in global sanctions compliance, such as those working in trade finance, shipping, and logistics.

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ACAMS CGSS Exam is an essential certification for individuals who work in the field of sanctions compliance. It is a rigorous exam that tests an individual's knowledge and understanding of global sanctions regulations and compliance requirements, and it provides individuals with a valuable credential that can enhance their career prospects and professional development.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q22-Q27):

NEW QUESTION # 22
Which acts were born of a sense of frustration and necessity in Congress?

Answer: A,B


NEW QUESTION # 23
Based on the Wolfsberg Guidance on Sanctions Screening, what are the core principles for generating productive alerts? (Select Two.)

Answer: B,D

Explanation:
The Wolfsberg Guidance identifies that effective sanctions screening depends on high-quality, risk-relevant reference data. Institutions must regularly review and remove outdated or irrelevant data to avoid generating unnecessary alerts and ensure screening outputs remain meaningful. Maintaining accurate and current data reduces noise and increases the productivity of alerts.
The Guidance also emphasizes that institutions may use "good guy lists" to reduce false positives, but these lists must be maintained in a controlled way to ensure they do not unintentionally suppress alerts that could indicate sanctions risk. Proper governance must accompany good-guy lists so that risk-relevant entities are not excluded from screening.
The Guidance does not support reducing thresholds to generate more alerts, nor does it promote removing low-risk parties without structured criteria. It also does not recommend manual jurisdiction-specific screening as a method of improving alert quality.
Reference from Sanctions and Compliance Domains:
Wolfsberg principles on management of reference data for sanctions screening.
Guidance on proper use and governance of "good guy lists."
Recommendations for ensuring alerts remain relevant, accurate, and risk-based.


NEW QUESTION # 24
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?

Answer: B


NEW QUESTION # 25
Which fields of a payment message are commonly subject to sanctions screening? (Select Three.)

Answer: A,B,E

Explanation:
Sanctions and Compliance Domains specify that sanctions screening must include all fields that contain names, identifiers, or descriptive information that could reveal a connection to a sanctioned party or jurisdiction. This includes:
* Remitter and beneficiary fields - Core parties to the transaction must always be screened.
* Agents, intermediaries, correspondent banks, and financial institutions - These fields often contain additional parties that may be sanctioned or present sanctions exposure.
* Free text fields - These can include narrative descriptions, vessel names, ports, goods, or locations that may represent sanctions risk.
Currency, value, dates, and internal references do not contain identifiers relevant to sanctions screening and therefore are not required screening fields.
Reference:
Screening obligations across all relevant message fields containing parties or descriptive identifiers.
Inclusion of free-text and intermediary fields in standard sanctions screening scope.


NEW QUESTION # 26
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

Answer: C,D


NEW QUESTION # 27
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