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The CGSS Certification is recognized globally and is highly valued by employers in the financial industry. CGSS exam covers a broad range of topics related to global sanctions compliance, including the regulatory environment, risk assessment, due diligence, and managing compliance programs. Certified Global Sanctions Specialist certification is an excellent way for professionals to demonstrate their commitment to compliance and their ability to manage risk effectively.
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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a professional certification exam designed for individuals who are seeking to enhance their knowledge and skills in the field of global sanctions. CGSS exam is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading professional organization that focuses on combating money laundering, terrorist financing, and other financial crimes. ACAMS Certified Global Sanctions Specialist Sample Questions (Q26-Q31):NEW QUESTION # 26
A compliance officer is performing a periodic evaluation on the accuracy of the sanctions screening filter. Which risk-based controls should be implemented? (Select Two.)
A. Adding every country's sanctions list available to the screening environment
B. Screening customer names only
C. Stopping all customer transactions for review
D. Using fuzzy logic to capture alternative spelling variations
E. Ensuring the sanctions lists are current
Answer: D,E
Explanation:
Risk-based screening controls include:
* Ensuring sanctions lists are current - list freshness is essential to avoid processing transactions with newly designated parties.
* Using fuzzy logic - captures alternative spellings, transliterations, phonetic differences, and reduces missed true matches.
Stopping all transactions (B) is not risk-based. Adding every country's sanctions list (C) creates operational noise without regulatory justification. Screening only names (D) ignores other critical fields like addresses, intermediaries, and free-text descriptions.
Reference:
Risk-based list management expectations.
Fuzzy logic requirement for capturing name variations in sanctions tools.
NEW QUESTION # 27
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
A. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
B. There is a change in ownership of the frozen funds or economic resources
C. There is no change in ownership of the frozen funds or economic resources
D. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
Answer: B
NEW QUESTION # 28
Which would constitute a deceptive shipping practice for the purpose of sanctions evasion?
A. Transshipments
B. Chartering the entire vessel to a single client
C. Disabling the Automatic Identification System on vessels
D. Refueling at a port in a prohibited country
Answer: C
Explanation:
Sanctions and Compliance Domains describe disabling or manipulating the Automatic Identification System (AIS) as a primary deceptive shipping practice used to obscure vessel movements, hide calls at sanctioned ports, and evade detection.
Transshipment may create risk but is not inherently deceptive. Refueling at a prohibited port may violate sanctions but is not a deceptive practice by itself. Chartering a vessel to a single client is a normal commercial arrangement. AIS disabling is a recognized evasion tactic highlighted in global maritime advisories.
Reference:
Deceptive shipping practices: AIS disabling, falsified documentation, and vessel masking.
Maritime sanctions evasion indicators.
NEW QUESTION # 29
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?
A. All of the above
B. World Health Organization
C. The United Nations
D. National Humanitarian Organization
E. International Labour Organization
Answer: B
NEW QUESTION # 30
The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.
A. To deny approved complaints and other submissions.
B. To enhance the requisite grievances and other files.
C. To prevent needless lawsuits and other filings.
D. To enhance dismissed allegations and other filings.
E. To augment unwarranted complaints and other disclosures.
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