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[General] Quiz CGSS - High Hit-Rate Exam Certified Global Sanctions Specialist Assessment

raybell817

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【General】 Quiz CGSS - High Hit-Rate Exam Certified Global Sanctions Specialist Assessment

Posted at 13 hour before      View：7 | Replies：1        Print      Only Author   [Copy Link] 1#
P.S. Free & New CGSS dumps are available on Google Drive shared by FreeCram: https://drive.google.com/open?id=1HcVe9IqDJ7ixyimdLC33cnRuI4zlU6CR
To pass the CGSS exam is not an easy task. It is a challenging exam. However, proper planning and preparation with CGSS exam questions can enable you to pass the CGSS exam easily. As far as the ACAMS CGSS Practice Test are concerned, these CGSS Practice Test questions are designed and verified by ACAMS CGSS exam trainers. So you rest assured that with CGSS exam real questions you can pass Certified Global Sanctions Specialist CGSS exam easily.
Before sitting for the CGSS certification exam, candidates must meet certain eligibility requirements. These include having at least two years of experience in the field of sanctions compliance, or a related field, and completing the required coursework. CGSS coursework covers topics such as the global sanctions landscape, financial crime risk assessment, and the role of technology in sanctions compliance.
New ACAMS CGSS Test Guide, CGSS Well Prepn modern society, whether to obtain CGSS certification has become a standard to test the level of personal knowledge. Many well-known companies require the CGSS certification at the time of recruitment. Whether you're a student or a white-collar worker, you're probably trying to get the certification in order to get more job opportunities or wages. If you are one of them, our CGSS Exam Guide will effectively give you a leg up.
ACAMS CGSS Certification Exam is an excellent way for individuals to demonstrate their knowledge and skills in the field of global sanctions compliance. By passing the exam, individuals can show that they are committed to staying up-to-date with the latest developments in the field and are dedicated to ensuring that their organizations are compliant with all relevant laws and regulations.
ACAMS Certified Global Sanctions Specialist Sample Questions (Q69-Q74):NEW QUESTION # 69
What do we learn from the Vulnerability Analysis?
  • A. Loss count
  • B. Discrimination between ethnic groups
  • C. Women are at greater risk of malnutrition
  • D. Young children are at greater risk because they require nutrients for their natural growth
  • E. Different types of sanctions
Answer: C,D

NEW QUESTION # 70
A data quality review will often attempt to identify which issues? (Select Three.)
  • A. Use of separate first and last name fields
  • B. Default values for date fields
  • C. Data using all upper case letters instead of mixed case
  • D. Duplicate records
  • E. Hispanic names with both paternal and maternal last names
  • F. Data placed in incorrect fields, such as names placed in address fields
Answer: B,D,F
Explanation:
Data quality reviews focus on errors that negatively impact sanctions screening accuracy, such as:
* Incorrect field placement (e.g., names in address fields), which causes screening failures.
* Default or missing date values, which undermine proper identity matching.
* Duplicate records, which complicate alert resolution and distort screening results.
Use of separate name fields, uppercase text, or cultural naming conventions are not data errors but normal formatting variations.
Reference:
Data field integrity requirements.
Importance of accurate dates and non-duplicated entries.
Data quality controls supporting sanctions screening systems.

NEW QUESTION # 71
Which variables are most important for sanctions compliance when screening customers with an automated tool? (Select Three.)
  • A. Name of person
  • B. Account number
  • C. Date of birth of a new customer
  • D. Location
  • E. Employer of an existing customer
  • F. Identification number
Answer: A,C,F
Explanation:
Sanctions screening systems rely on key personal identifiers to distinguish between true matches and false positives. The Sanctions and Compliance Domains highlight that the most essential variables for screening individuals include name, date of birth, and identification numbers. These identifiers significantly enhance matching accuracy and reduce false positives, especially when screening against common or high-frequency names.
Location, account numbers, and employers are not primary screening variables for matching against sanctions lists. Although these fields may support enhanced due diligence, they are not core identity attributes used for automated sanctions screening.
Reference from Sanctions and Compliance Domains:
Essential identity attributes required for automated sanctions screening.
Use of names, birth dates, and identification numbers to improve match accuracy.
Guidance on minimizing false positives using reliable personal identifiers.

NEW QUESTION # 72
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
  • A. Human rights objectives.
  • B. The friction of international law.
  • C. The right to impose financial sanctions.
  • D. Immunity of ESC-rights to economic sanctions.
  • E. Impact of international human rights law.
Answer: D,E

NEW QUESTION # 73
According to the UK's Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:
  • A. holds more than 25% of the shares or voting rights of the entity.
  • B. has the right to sign agreements on behalf of the entity based on the issued power of attorney.
  • C. has the right to appoint or remove a majority of the board of directors of the entity.
  • D. holds 50% of the shares or voting rights of the entity.
Answer: D
Explanation:
The UK Office of Financial Sanctions Implementation (OFSI) applies the ownership and control test to determine whether an entity is considered owned or controlled by a designated person. Under OFSI rules, a person is deemed to own an entity if they hold, directly or indirectly, more than 50% of the shares or voting rights. This threshold also applies when determining indirect ownership through corporate structures.
Powers such as signing authority or power of attorney do not constitute ownership. The right to appoint or remove the majority of a board may indicate control but not ownership. Any threshold below 50% does not satisfy the OFSI ownership criteria.
Reference from Sanctions and Compliance Domains:
OFSI ownership threshold requiring more than 50% of shares or voting rights.
Distinction between ownership and other types of influence or authority.

NEW QUESTION # 74
......
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fredbel753

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Posted at 6 hour before        Only Author  2#
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