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ACAMS Certified Global Sanctions Specialist - CGSS Exam Practice Test

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Total 103 questions

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Question 1

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

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

Discussion 0

Correct Answer: D Vote an answer

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Question 2

Based on the Wolfsberg Guidance on Sanctions Screening, what are the core principles for generating productive alerts? (Select Two.)

A. Manual processes that ensure lists are screened only against specific jurisdictional data B. Addressing the inclusion of a "good guy" list so that it does not suppress common false positives C. Reducing the threshold settings from the optimal level to create more productive alerts D. Reviewing and removing reference data from screening, on an ongoing basis, once the data is no longer risk relevant E. Including exclusions for parties that pose low risks to be omitted from screening

Discussion 0

Correct Answer: B,D Vote an answer

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Question 3

From a US sanctions perspective, which is true of the high-value art market?

A. Transactions are exempt from Office of Foreign Assets Control regulations under the Berman Amendment to the International Emergency Economic Powers Act and Trading with the Enemy Act. B. Regulations require full customer due diligence only if the value of the art exceeds USD 50,000. C. The Office of Foreign Assets Control has not published guidance on art-related transactions. D. It is known for low transparency and a high degree of confidentiality among buyers.

Discussion 0

Correct Answer: D Vote an answer

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Question 4

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. Iron and steel C. Agricultural commodities, medicine, or medical devices D. Gold and other luxury items

Discussion 0

Correct Answer: C Vote an answer

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Question 5

What is the first step a sanctions compliance officer should take when a sham divestment is suspected?

A. Report the case to relevant authorities and wait for instructions. B. Terminate the relationship with the customer. C. Perform sufficient due diligence to confirm organizational restructuring occurred. D. Inform management about the customer.

Discussion 0

Correct Answer: C Vote an answer

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Question 6

The EU-Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian oil after 2018, is an example of:

A. a special purpose vehicle. B. a blocking statute. C. sanctions evasion. D. a general license.

Discussion 0

Correct Answer: A Vote an answer

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Page: 1 / 18
Total 103 questions

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