高效的CGSS考題寶典及資格考試領先的供應商和免費PDF CGSS：Certified Global Sanctions Specialist

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ACAMS CGSS Exam Syllabus Topics:

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

>> CGSS考題寶典 <<

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最新的 Association of Certified Anti Money Laundering CGSS 免費考試真題 (Q59-Q64):

問題 #59
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A. Any interest or earnings that is not on the account
B. Any payment from an unknown source
C. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
D. Any interest or earnings on the account

答案：C,D

問題 #60
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

A. In order to promote and advocate peace.
B. In order to help maintain or restore international peace and security.
C. Because they want to lessen aggression between countries.
D. Because they are mandated by the Security Council.
E. Because they felt more than a moral obligation to apply sanctions.

答案：C

問題 #61
Transliteration is defined as the:

A. process of taking a non-Latin writing system and converting it into Latin script.
B. conversion of text from one script into another.
C. process of matching an internal record against a sanctioned list record.
D. ways in which an individual's name is given to, or used by, the individual.

答案：B

解題說明：
Transliteration is defined as converting writing from one script into another while preserving pronunciation as closely as possible. In sanctions screening, transliteration is important because sanctioned parties may appear in multiple scripts (e.g., Cyrillic, Arabic, Mandarin) and the automated screening system must recognize these variations.
While option B focuses specifically on converting non-Latin scripts into Latin, sanctions screening requires a broader definition that applies to any script-to-script conversion relevant to matching names globally. Thus, the correct definition is the general conversion of text from one script into another.
Reference from Sanctions and Compliance Domains:
Definition of transliteration in sanctions screening and name-matching methodologies.
Need for script conversion to support accurate detection of sanctioned parties across language systems.

問題 #62
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?

A. The council made a determination of the type envisaged by both Article 39 and 41.
B. The council neglected both Articles 39 and 41.
C. The Council has tended not to invoke both Articles 39 and 41.
D. The Council has discontinued acknowledging Article 39.
E. It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.

答案：E

問題 #63
Which would be an appropriate tuning of a sanctions screening tool?

A. Tune the screening tool to only generate matches to exact known spellings of sanctions targets and sanctioned jurisdictions.
B. Limit the spelling variations of sanctioned target and jurisdiction names being screened against to reduce the generation of false positives.
C. Tune the screening tool to generate matches to variations of spellings of sanctions targets and sanctioned jurisdictions.
D. Limit the customer address and/or name data being screened to reduce the generation of false positives.

答案：C

解題說明：
Appropriate tuning must maintain the tool's ability to capture spelling variations, transliterations, and linguistic differences. This is essential for detecting sanctioned parties that may appear under alternate spellings (e.g., Arabic, Cyrillic transliterations).
Exact-match screening (C) or limiting variations (A, D) leads to missed true positives and violates regulatory expectations for effective sanctions screening.
Reference:
Wolfsberg Guidance on name-matching and spelling-variation recognition.
Importance of fuzzy and variant matching in sanctions screening systems.

問題 #64
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