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[Hardware] New CGSS Practice Questions - CGSS Exam Reviews

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【Hardware】 New CGSS Practice Questions - CGSS Exam Reviews

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The Certified Global Sanctions Specialist (CGSS) Certification Exam is a globally recognized certification program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). CGSS exam is designed to assess the knowledge and skills of professionals working in the field of sanctions compliance. The CGSS certification is an indication that the individual is equipped with the necessary knowledge to assist their organization in identifying, preventing and mitigating sanctions-related risks.
The CGSS Exam covers a wide range of topics related to global sanctions, including the legal and regulatory framework surrounding sanctions, sanctions risk assessment, and sanctions compliance program management. CGSS exam also covers practical skills such as risk analysis, screening and filtering, and sanctions investigation. CGSS exam is designed to be challenging and comprehensive, and passing it requires a thorough understanding of the sanctions compliance landscape.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q47-Q52):NEW QUESTION # 47
A non-US based manufacturing company exports goods to a country comprehensively sanctioned by the US. The manufacturing company directs payments to its USD-denominated bank account at a non-US bank. Buyer and/or jurisdiction do not appear in the payment order. This is an example of:
  • A. missing trader fraud.
  • B. permissible activity.
  • C. sanctions evasion.
  • D. black market peso exchange.
Answer: C
Explanation:
Using a USD-denominated account creates a US nexus, because USD transactions must clear through the US financial system. Routing payments through USD accounts while obscuring the sanctioned jurisdiction or buyer is a known sanctions-evasion technique.
This is especially true in cases involving comprehensive sanctions (e.g., Iran, North Korea, Cuba), where attempts to hide identifying information in payment orders show intent to evade regulatory controls.
Reference:
OFAC guidance on US nexus in USD transactions.
Evasion indicators including concealment of sanctioned jurisdictions or parties.

NEW QUESTION # 48
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:
  • A. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
  • B. Prohibited to deal with the frozen funds or economic resources
  • C. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
  • D. Prohibited to make funds or economic resources available, directly or indirectly for a benefit
  • E. Changes in ownership of the frozen funds or economic resources
Answer: E

NEW QUESTION # 49
What element should be included in an effective export compliance program to address sanctions risk?
  • A. Implementing letters of credit containing prohibited boycott terms or conditions
  • B. Outsourcing to freight forwarders who have excellent expertise and guidance
  • C. Collecting of vouchers
  • D. Conducting payment screening according to formalized procedures
Answer: D
Explanation:
An effective export compliance program must include formalized and documented screening procedures, including payment screening, trade documentation screening, and counterparty checks. This ensures compliance with sanctions, export restrictions, and embargo requirements.
Freight forwarders may assist but do not replace internal compliance responsibilities. Boycott-related terms must be avoided, and collecting vouchers is not an export controls safeguard.
Reference:
Export controls compliance requirements for systematic sanctions screening.
Internal control expectations for export transactions.

NEW QUESTION # 50
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?
  • A. Any trademarks and patents created within the account
  • B. Any interest on the account
  • C. Any agreement or obligations that were concluded or arose before the date the person became sanctioned
  • D. Any payments due to a designated person under contracts
  • E. Any earnings on the account
Answer: B

NEW QUESTION # 51
Which of the following statements is/are true for Proximal and distal causes?
  • A. A proximal cause is an event that immediately precedes the outcome of interest.
  • B. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
  • C. The process of causation can't be examined to define the order and relations among relevant variables.
  • D. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
  • E. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
Answer: A,D,E

NEW QUESTION # 52
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