Free Acams CGSS Exam Questions
Absolute Free CGSS Exam Practice for Comprehensive Preparation
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Acams CGSS Exam Questions
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Provided By: Acams
- Exam: Certified Global Sanctions Specialist
- Certification: Association of Certified Anti Money Laundering
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Total Questions: 1674
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Updated On: Jan 28, 2026
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Rated: 4.9 |
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Online Users: 3348
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Question 1
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A US financial institution finds a customer is listed under the Specially Designated Nationals List inthe last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediatelyblocked. How quickly should the financial institution report this action to OFAC?
Answer: A
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A US financial institution finds a customer is listed under the Specially Designated Nationals List inthe last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediatelyblocked. How quickly should the financial institution report this action to OFAC?
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Question 2
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Which should be considered when selecting the appropriate watch lists to screen the customer base?
Answer: B
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Which should be considered when selecting the appropriate watch lists to screen the customer base?
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Question 3
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Which should be considered when selecting the appropriate watch lists to screen the customer base?
Answer: B
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Which should be considered when selecting the appropriate watch lists to screen the customer base?
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Question 4
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A officer is reviewing a report showing increased activity at an international branch with alarge population of expatriates from a newly sanctioned jurisdiction. Which are red flags foridentifying clients with increased sanctions or AML risk? (Select Two.)
Answer: B,C
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A officer is reviewing a report showing increased activity at an international branch with alarge population of expatriates from a newly sanctioned jurisdiction. Which are red flags foridentifying clients with increased sanctions or AML risk? (Select Two.)
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Question 5
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A officer is reviewing a report showing increased activity at an international branch with alarge population of expatriates from a newly sanctioned jurisdiction. Which are red flags foridentifying clients with increased sanctions or AML risk? (Select Two.)
Answer: B,C
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A officer is reviewing a report showing increased activity at an international branch with alarge population of expatriates from a newly sanctioned jurisdiction. Which are red flags foridentifying clients with increased sanctions or AML risk? (Select Two.)