ACAMS CGSS : Certified Global Sanctions Specialist

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ACAMS CGSS Exam Syllabus Topics:

Reference: https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40

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ACAMS Certified Global Sanctions Specialist Sample Questions:

Question #1
A sanctions officer is reviewing a report showing increased activity at an international branch with a large population of expatriates from a newly sanctioned jurisdiction. Which are red flags for identifying clients with increased sanctions or AML risk? (Select Two.)

A. Established accounts that send or receive funds from non-sanctioned institutions or institutions active on SWIFT
B. Privately held companies conducting international wire transfers through institutions distinct from company registration
C. Regulated entities with a clear web presence with a verifiable business background
D. Publicly traded corporate vehicles
E. New accounts that are experiencing a sudden rise in value being transferred to the institution from higher risk countries without clear business rationale

Question #2
A sanctions analyst conducts a review of a bill of lading document. Which is considered a red flag?

A. There is an unwillingness to offer information on the goods' expiration date.
B. The payment is received after the goods are shipped.
C. There is a reluctance to offer information on the end use of the item.
D. The product is compatible with the technical level of the country.

Question #3
Which would be an appropriate tuning of a sanctions screening tool?

A. Tune the screening tool to generate matches to variations of spellings of sanctions targets and sanctioned jurisdictions.
B. Limit the spelling variations of sanctioned target and jurisdiction names being screened against to reduce the generation of false positives.
C. Limit the customer address and/or name data being screened to reduce the generation of false positives.
D. Tune the screening tool to only generate matches to exact known spellings of sanctions targets and sanctioned jurisdictions.

Question #4
A financial institution provides banking services to cryptocurrency exchanges. One of their clients is a cryptocurrency exchange that specializes in offering privacy coins and provision of a tumbler/mixer service. Which sanctions-related risk should be considered?

A. Privacy coins provide enhanced anonymity features that negate the requirements for sanctions screening.
B. The cryptocurrency exchange can rely on the financial institution to perform due diligence on their clients.
C. Privacy coins provide anonymity on the blockchain but can be screened for sanctions compliance by the exchange.
D. A tumbler/mixer service mingles cryptocurrency making it difficult to perform effective sanctions screening.

Question #5
Which industry client poses the highest sanctions risks to a financial institution that offers acquiring services?

A. Retail company
B. Aircraft maintenance company
C. Pharmacy
D. Digital currency provider

Solutions: