Certified Global Sanctions Specialist (CGSS)
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Terms in this set (10)
CGSS is an ACAMS certification that equips an
organisation's workforce with a credential that
ACAMS Certified Global represents a serious commitment to compliance with
Sanctions Specialist sanctions, in a world of increasingly complex laws,
(CGSS) certification regulations, and policies. CGSS is global, allowing
multinational institutions to strategically and uniformly
apply the same programme for all global employees.
Duration: 175 minutes
ACAMS Certified Global Format: Multiple-choice
Sanctions Specialist Number of questions: 100
(CGSS) Exam Passing score: 62.5%
Languages: English, Arabic, French
Governance and Enforcement (25%)
Sanctions Evasion Techniques (17.5%)
Exam Domains: Sanctions Due Diligence (20%)
Sanctions Screening (20%)
Sanctions Investigations and Asset Freezing (17.5%)
, Financial sanctions are Answer: A,B,D
restrictions put in place by
the UN, EU or UK to do
which of the following?
A. Limit the provision of
certain financial services
B. Restrict access to
financial markets
C. Limit the amount of
sanctioned trades
D. Restrict access to funds
and economic resources
E. Conserve sudden
financial spikes in the
economy
A relevant institutions must Answer: B,C,D
inform OFSI without delay
whenever it credits a
frozen account with which
of the following?
A. Payments made without
the prior consent of the
legal person or
designated person
B. Payments due under
prior contracts
C. Funds transferred to an
account by a third party
D. Payments made under
judicial decisions rendered
in an EU member state
E. Funds dealing with
breaches of licensing
conditions
Exam Dumps Exam (updated 2025) Questions &
Answers | Latest Already Graded A+ UPDATE
2025|2026
Save
Terms in this set (10)
CGSS is an ACAMS certification that equips an
organisation's workforce with a credential that
ACAMS Certified Global represents a serious commitment to compliance with
Sanctions Specialist sanctions, in a world of increasingly complex laws,
(CGSS) certification regulations, and policies. CGSS is global, allowing
multinational institutions to strategically and uniformly
apply the same programme for all global employees.
Duration: 175 minutes
ACAMS Certified Global Format: Multiple-choice
Sanctions Specialist Number of questions: 100
(CGSS) Exam Passing score: 62.5%
Languages: English, Arabic, French
Governance and Enforcement (25%)
Sanctions Evasion Techniques (17.5%)
Exam Domains: Sanctions Due Diligence (20%)
Sanctions Screening (20%)
Sanctions Investigations and Asset Freezing (17.5%)
, Financial sanctions are Answer: A,B,D
restrictions put in place by
the UN, EU or UK to do
which of the following?
A. Limit the provision of
certain financial services
B. Restrict access to
financial markets
C. Limit the amount of
sanctioned trades
D. Restrict access to funds
and economic resources
E. Conserve sudden
financial spikes in the
economy
A relevant institutions must Answer: B,C,D
inform OFSI without delay
whenever it credits a
frozen account with which
of the following?
A. Payments made without
the prior consent of the
legal person or
designated person
B. Payments due under
prior contracts
C. Funds transferred to an
account by a third party
D. Payments made under
judicial decisions rendered
in an EU member state
E. Funds dealing with
breaches of licensing
conditions
