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The CGSS certification program is designed to equip professionals with the knowledge and skills necessary to navigate the complex world of global sanctions compliance. The program covers a broad range of topics, including the history of sanctions, the different types of sanctions, the role of international organizations in sanctions enforcement, and the impact of sanctions on businesses and individuals. The CGSS certification program also covers best practices for sanctions compliance, including risk assessment, due diligence, and communication with regulatory authorities.

The ACAMS CGSS (Certified Global Sanctions Specialist) exam is designed to test the knowledge and expertise of professionals in the field of global sanctions compliance. The exam covers a range of topics related to sanctions regulations and their impact on international trade and finance. Individuals who pass the exam demonstrate a deep understanding of the complex regulations and requirements related to global sanctions compliance.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q10-Q15):

NEW QUESTION # 10
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:

A. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
B. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
C. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
D. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)

Answer: A,C

NEW QUESTION # 11
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
B. Any interest or earnings that is not on the account
C. Any interest or earnings on the account
D. Any payment from an unknown source

Answer: A,C

NEW QUESTION # 12
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A. Japanese military
B. German military
C. Syrian military
D. Chinese military
E. Serbian military

Answer: E

NEW QUESTION # 13
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

A. Because they felt more than a moral obligation to apply sanctions.
B. Because they want to lessen aggression between countries.
C. In order to help maintain or restore international peace and security.
D. Because they are mandated by the Security Council.
E. In order to promote and advocate peace.

Answer: B

NEW QUESTION # 14
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
B. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
C. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
D. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

Answer: C,D

NEW QUESTION # 15
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