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[Hardware] Valid Test CGSS Experience, CGSS Test Discount

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【Hardware】 Valid Test CGSS Experience, CGSS Test Discount

Posted at 12 hour before      View：17 | Replies：0        Print      Only Author   [Copy Link] 1#
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The CGSS certification covers a wide range of topics including sanctions compliance, risk assessment, due diligence, and regulatory requirements. CGSS exam is intended for professionals who work in the financial services industry, including banks, broker-dealers, insurance companies, and other financial institutions. The CGSS Certification is also relevant for professionals working in the legal, consulting, and regulatory fields.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q36-Q41):NEW QUESTION # 36
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
  • A. The poor
  • B. The elderly
  • C. Refugees
  • D. Disadvantaged ethnic groups
  • E. The disabled
Answer: E

NEW QUESTION # 37
According to the Office of Foreign Assets Control guidance on virtual currency, in which way can virtual currencies be blocked?
  • A. Transfer to traditional fiat currency and hold such blocked property in an interest-bearing account.
  • B. Move the virtual currency to a centralized wallet where other blocked currencies are being held.
  • C. Return the currency to the exchange owner's domain.
  • D. Deny access to the virtual currency and report blocked assets.
Answer: D
Explanation:
OFAC guidance clarifies that blocking virtual currency means preventing any access, transfer, or withdrawal of the asset by the sanctioned party. The entity holding the virtual currency must:
Deny access to the wallet or virtual asset, and
Report the blocked property to OFAC in accordance with reporting rules.
Virtual currencies are not "returned" (A), not necessarily moved to a pooled wallet (B), and are not converted to fiat unless authorized (C).
Reference:
OFAC Virtual Currency Guidance on blocking and reporting.
Requirements for preventing access to digital assets belonging to sanctioned persons.

NEW QUESTION # 38
Based on EU best practices with respect to sanctions exemptions, which payment may a financial institution process for a designated person?
  • A. Salary
  • B. Taxi ride
  • C. Luxury clothing purchase
  • D. Newspaper subscription
Answer: D
Explanation:
EU best practices allow processing of payments that fall under permitted exemptions such as basic needs and reasonable living expenses. These may include essential subscriptions such as newspapers or communication services, provided proper authorization or notification is followed.
Salary payments generally require strict conditions and may not be allowed directly for designated persons. Taxi rides and luxury purchases are not considered basic or essential needs and cannot be processed.
Reference:
EU restrictive measures exemptions for basic needs and essential services.
Conditions for processing payments for designated persons.

NEW QUESTION # 39
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
  • A. It was the contractual monopoly responsible only for the collection of the crop.
  • B. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
  • C. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
  • D. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
Answer: B,D

NEW QUESTION # 40
When effectiveness and externalities do not encourage the use of incentives what can happen?
  • A. The trade-off between political externalities/effectiveness can create provocative dilemmas
  • B. The relative effectiveness of incentives decreases
  • C. It can punish or reward particular policies
  • D. The economic incentives will be preferred over economic threats
  • E. This can affect the effectiveness of the economic statecraft
Answer: A

NEW QUESTION # 41
......
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