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  The CGSS certification program covers a wide range of topics related to global sanctions compliance, including the legal and regulatory framework, risk assessment and management, screening and monitoring, and the role of technology in sanctions compliance. The program is designed to provide a comprehensive understanding of global sanctions compliance, and to equip professionals with the knowledge and skills needed to effectively manage sanctions risks.

  The ACAMS CGSS exam is recognized as the global standard for sanctions compliance professionals. It is designed to meet the needs of individuals who work in financial institutions, government agencies, and other organizations that are subject to sanctions regulations. The exam covers a broad range of topics, including the history and evolution of sanctions, the different types of sanctions regimes, and the challenges and opportunities associated with sanctions compliance.

  To obtain the CGSS certification, candidates must pass a rigorous exam that tests their knowledge and skills in the area of global sanctions compliance. The exam is designed to be challenging, and candidates must demonstrate a thorough understanding of the subject matter in order to pass. Candidates who pass the exam will receive a certificate that recognizes their expertise in global sanctions compliance.

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  ACAMS Certified Global Sanctions Specialist Sample Questions (Q83-Q88):

  NEW QUESTION # 83
  If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

  • A. Seizing three nationals of that state
  • B. Seizing ten nationals of that state
  • C. Holding three citizens of that state until restitution is completed
  • D. Holding three citizens of that state until the assassin surrenders
  • E. Use military force to attack that State

  Answer: A,C,D

  
  

  NEW QUESTION # 84
  To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?

  • A. The designated person's family member.
  • B. To the OFSI.
  • C. The designated person.
  • D. The share cannot be sold.
  • E. A third party who has agreed to hold it for the benefit of the designated person.

  Answer: C,E

  
  

  NEW QUESTION # 85
  Courts agree that attorneys' inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
  Which of the following relates to this?

  • A. Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
  • B. Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
  • C. Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
  • D. Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.
  • E. Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.

  Answer: C,E

  
  

  NEW QUESTION # 86
  How can a state, even during peaceful relations, bring pressure on another state without actual war?

  • A. Through Pacific Blockade
  • B. By using any of the above options
  • C. Through necessary determinations
  • D. Through Round Table Conference
  • E. Through Article 12

  Answer: A

  
  

  NEW QUESTION # 87
  Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?

  • A. It may impact the raw material needed for manufacturing products.
  • B. If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
  • C. It will domestically impact the sender economy
  • D. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
  • E. The sender must be willing to sacrifice some of its gains from trade

  Answer: B,D,E

  
  

  NEW QUESTION # 88
  ......

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