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ACAMS CGSS Exam is a challenging exam that requires a significant amount of preparation. Candidates are expected to have a deep understanding of the global sanctions landscape and the practical aspects of implementing a sanctions compliance program. CGSS exam is administered in a computer-based format and consists of 120 multiple-choice questions. Candidates have four hours to complete the exam, and a passing score of 70% is required to obtain the CGSS certification. The ACAMS CGSS Exam is an excellent professional development opportunity for professionals who work in the financial industry and want to enhance their skills and knowledge in the field of sanctions compliance.
ACAMS CGSS Exam covers various topics such as sanctions regimes, OFAC regulations, EU sanctions, and other global sanctions programs. CGSS exam also covers the best practices for sanctions compliance, including customer due diligence, sanctions screening, and the implementation of effective sanctions policies and procedures.
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ACAMS CGSS Exam is ideal for professionals who are looking to enhance their career prospects by acquiring a deeper understanding of global sanctions and anti-money laundering regulations. Certified Global Sanctions Specialist certification program covers a wide range of topics, including the legal and regulatory framework of global sanctions, compliance best practices, risk management, and the role of technology in sanctions compliance. ACAMS Certified Global Sanctions Specialist Sample Questions (Q77-Q82):NEW QUESTION # 77
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?
A. To the OFSI.
B. The share cannot be sold.
C. The designated person's family member.
D. A third party who has agreed to hold it for the benefit of the designated person.
E. The designated person.
Answer: D,E
NEW QUESTION # 78
Economic sanctions are used as a foreign policy tool. UN sanctions are imposed:
A. by a single country against a targeted entity or a bloc of nations.
B. to freeze assets, and offenders may be barred from entering the territories of Member States.
C. to maintain international peace, security, and stability.
D. to call upon Member States to affect UN decisions.
Answer: C
Explanation:
UN sanctions are imposed by the UN Security Council as part of its mandate to maintain international peace and security. They are intended to influence behavior, prevent conflict, suppress terrorism, and stabilize global security conditions.
While asset freezes and travel bans are common measures (option D), they are examples, not the fundamental reason for imposing sanctions. Option C describes the overarching purpose.
Reference:
UN Security Council mandate under the UN Charter.
Objectives of UN sanctions in global peace and security.
NEW QUESTION # 79
Which of the following is/are the features of humanitarian conditions?
A. Empirical in nature
B. Cannot be examined by discrete measures.
C. Conditions of life
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,C,E
NEW QUESTION # 80
A financial institution's decision to adjust the degree of sensitivity of a screening tool should be based on its transaction volume and:
A. number of staff.
B. personnel training.
C. risk assessment.
D. management commitment.
Answer: C
Explanation:
Sanctions and Compliance Domains state that screening calibration must be tied directly to a financial institution's sanctions risk assessment, which evaluates products, customer base, geography, delivery channels, and transaction volume. Sensitivity adjustments must be justified by an institution's assessed sanctions exposure.
Staff levels or training do not determine screening thresholds; these are operational considerations. Management commitment supports governance but does not form the technical basis for calibration decisions.
Reference:
Screening calibration tied to sanctions risk assessments.
Threshold adjustments must reflect actual sanctions exposure and transaction characteristics.
NEW QUESTION # 81
How can a state, even during peaceful relations, bring pressure on another state without actual war?