Certified Global Sanctions Specialist (ACAMS CGSS)
Last Update 1 week ago
Total Questions : 101
Dive into our fully updated and stable CGSS practice test platform, featuring all the latest AML Certifications exam questions added this week. Our preparation tool is more than just a ACAMS study aid; it's a strategic advantage.
Our AML Certifications practice questions crafted to reflect the domains and difficulty of the actual exam. The detailed rationales explain the 'why' behind each answer, reinforcing key concepts about CGSS. Use this test to pinpoint which areas you need to focus your study on.
What is the purpose of internal controls according to A Framework for Office of Foreign Assets Control (OFAC) Compliance Commitments? (Select Three.)
A compliance officer is reviewing a vendor contract for providing services on behalf of the bank. Which information should be included within the contract?
An entity that engages in a transaction under a general license issued by the Office of Foreign Assets Control (OFAC) must: (Select Two.)
For which reason does the Office of Foreign Assets Control allow general licenses for providing legal services to sanctions targets?
Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent decisions?
Based on EU best practices with respect to sanctions exemptions, which payment may a financial institution process for a designated person?
What element should be included in an effective export compliance program to address sanctions risk?
A bank has a zero-tolerance policy for conducting activity with sanctioned entities or countries. The bank is asked to act as an intermediary to process a remittance. An analyst blocks the remittance because its destination is a sanctioned country. Which is the appropriate step for the analyst to take?
A compliance analyst at a UK-based company is reviewing a transaction alert for Entity
A.
A representative provided documentation that a UK Asset Freeze individual reduced their stake in Entity A from 70% to 30% shortly after they became subject to sanctions. Which steps should the analyst recommend first?TESTED 01 Dec 2025
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