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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a globally recognized certification designed to validate the knowledge and skills of professionals working in the financial industry. Certified Global Sanctions Specialist certification is specifically tailored for individuals who are responsible for ensuring that financial institutions comply with economic sanctions programs and regulations worldwide. The CGSS certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals.
ACAMS CGSS Certification Exam is a rigorous and comprehensive certification program that provides professionals with the tools and knowledge necessary to effectively manage sanctions compliance risk. By earning the CGSS certification, professionals can demonstrate their commitment to maintaining the highest standards of sanctions compliance and can enhance their career prospects in the AML and financial crime prevention field.
ACAMS CGSS Practice Test - Free Updated Demo (2026)With the ACAMS CGSS certification exam you will get an opportunity to learn new and in-demand skills. In this way, you will stay updated and competitive in the market and advance your career easily. To do this you just need to pass the Certified Global Sanctions Specialist CGSS Certification Exam. ACAMS Certified Global Sanctions Specialist Sample Questions (Q19-Q24):NEW QUESTION # 19
Which characteristics make up a "weak alias"? (Select Two.)
A. Names that contain nicknames
B. Names that contain middle names
C. Names with suffixes or titles
D. Names with longer character strings
E. Names with a number
Answer: A,E
Explanation:
Sanctions and Compliance Domains identify "weak aliases" as variations of names that do not robustly identify an individual. These include:
* Nicknames - informal or shortened versions ("Alex" vs. "Aleksandr"), often used for concealment.
* Names with numbers - identifiers that are easily fabricated and not tied to legitimate naming conventions.
Middle names, titles, or long names are normal cultural variations and not considered weak aliases for screening purposes.
Reference:
Alias risk classification in sanctions screening.
Use of weak identifiers such as nicknames and numeric elements.
NEW QUESTION # 20
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. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
C. There is no change in ownership of the frozen funds or economic resources
D. There is a change in ownership of the frozen funds or economic resources
Answer: D
NEW QUESTION # 21
Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?
A. The offer of assistance can be seen not as a challenge but as a reward.
B. The provision of assistance may not be used as a benefit for being cooperative.
C. The offer of assistance can be perceived as an act of revenge.
D. The offer of assistance can be perceived not as a pledge, but as a menace.
E. All of the above
Answer: D
NEW QUESTION # 22
Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?
A. Freeze accounts of the customer's family members that have accounts within the same financial institution.
B. Notify the customer about the freezing.
C. Transfer the funds to another financial institution where the customer has another account.
D. Inform the applicable authorities about the freezing.
Answer: D
Explanation:
EU sanctions require financial institutions to immediately freeze the funds or economic resources of designated persons and promptly report the freeze to the competent national authority. Reporting is mandatory to ensure oversight and enforcement.
Banks must not transfer frozen funds, and they must not freeze accounts of family members unless those individuals are also designated or otherwise meet ownership/control criteria. Institutions also do not notify the customer directly, as doing so may undermine regulatory requirements.
Reference:
EU asset-freeze reporting obligations to competent authorities.
Prohibitions on transferring frozen assets or applying freezes to non-designated persons.
NEW QUESTION # 23
According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:
A. certain circumstances allowed by OFAC.
B. US companies.
C. specific companies.
D. both Cuba and other countries as well.
Answer: A
Explanation:
OFAC regulations permit the use of USD for Cuba-related transactions only when explicitly authorized under specific exceptions or general licenses. These include certain remittances, humanitarian transactions, and authorized travel-related transactions.
General USD use with Cuba is otherwise prohibited unless OFAC has expressly allowed it through a license or regulatory exemption.
Reference:
OFAC Cuba Sanctions Regulations.
Licensed and authorized activities involving USD clearing.
NEW QUESTION # 24
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