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The CGSS Exam consists of 115 questions that must be completed within a three-hour time period. The exam is administered in a computer-based format that evaluates the candidates’ ability to understand and apply concepts related to global sanctions regulations, international compliance policies, and risk assessments in sanctions compliance. The exam is open only to ACAMS members, who are required to demonstrate professional standing and experience to qualify for the certification program. This certification program is a valuable and essential learning and development opportunity for any professional working in compliance and the global financial industry.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q39-Q44):

NEW QUESTION # 39
How do you define an "Indicator" in Humanitarian indicators and data sources:

A. Proposition provided by the UNB. A variable of data sourcesC. Measurable variable and that which sheds light on another variable of interestD. A variable that provides strength to a propositionE. Voting procedure for a sanction to be proposed

Answer: C

NEW QUESTION # 40
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

A. the rights to foodB. the rights to access to medicineC. the rights to healthD. the rights to religionE. the rights to life

Answer: D

NEW QUESTION # 41
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A. front-end programsB. side-door programsC. back-end programsD. corner-end programsE. trap-door programs

Answer: A

NEW QUESTION # 42
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:

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

Answer: A,D

NEW QUESTION # 43
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. 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.C. 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.D. 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.E. 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.

Answer: C,E

NEW QUESTION # 44
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