ACAMS CGSS

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ACAMS CGSS Exam Syllabus Topics:

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

ACAMS Certified Global Sanctions Specialist Sample Questions:

Question #1
Which commodities are allowed to be exported to sanctioned countries under the Office of Foreign Assets Control general license on humanitarian grounds?

A. Crude oil and petroleum products
B. Gold and other luxury items
C. Agricultural commodities, medicine, or medical devices
D. Iron and steel

Question #2
A person designated by the Office of Foreign Assets Control (OFAC) as a Specially Designated National (SDN) sets up a company in a tax haven country to receive income from a consultancy business. Which is correct with respect to the company?

A. It cannot transact through a US Bank, as it is owned by an SDN.
B. It can transact freely in USD through a bank account held with a non-US Bank.
C. It cannot be sanctioned by OFAC because it is set up in a tax haven country.
D. It is not subject to OFAC sanctions

Question #3
Which are true regarding compliance with EU sanctions? (Select Two.)

A. EU sanctions compliance has a broader scope than US sanctions compliance.
B. All EU nationals, persons residing in the EU, or persons conducting business in the EU are required to comply with EU sanctions.
C. EU sanctions have extraterritorial implications; thus, all countries are required to comply with EU sanctions.
D. EU sanctions are applicable within the territory of the EU, including its airspace.
E. Foreign nationals who are residing in the EU are not required to follow EU sanctions.

Question #4
While reviewing a transaction screening alert, an analyst noted that a payment message made reference to a port in a sanctioned country. The payment was to a company based in a country neighboring the sanctioned country. Which action should the analyst take?

A. Approve the payment since the parties in the payment are not based in a sanctioned country or are not subject to sanctions.
B. Reject the payment and request the remitter to remove any reference to sanctioned country port in the payment message.
C. Request the underlying documents and shipment details to ensure there is no involvement of a sanctioned party, port, or sanctioned country goods.
D. Review if the beneficiary party's country applies sanctions on the neighboring country; if not, the payment can be approved.

Question #5
Which unit function has been identified as critical to managing sanctions risks?

A. Human resources
B. Third-party due diligence firms
C. Credit risk management
D. Audit and testing

Solutions: