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: Aug 20, 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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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 2
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The EU“Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases ofIranian oil after 2018, is an example of:
Answer: B
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The EU“Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases ofIranian oil after 2018, is an example of:
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Question 3
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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 4
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Who must generally comply with sanctions programs?
Answer: A
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Who must generally comply with sanctions programs?
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Question 5
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The funds of a client have been frozen by a financial institution. Subject to the Office of ForeignAssets Control's (OFAC's) regulations, the best course of action for the client to take would be to:
Answer: D
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The funds of a client have been frozen by a financial institution. Subject to the Office of ForeignAssets Control's (OFAC's) regulations, the best course of action for the client to take would be to: