Prepare with ACAMS : CGSS exam braindumps as your best preparation materials
Updated: Nov 03, 2026
No. of Questions: 103 Questions & Answers with Testing Engine
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ACAMS CGSS Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist |
| Exam Number: | CGSS |
| Available Languages: | English |
| Passing Score: | 74% |
| Exam Format: | Multiple Choice |
| Exam Duration: | 180 minutes |
| Certificate Validity Period: | 3 years (with recertification requirements) |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Price: | USD 895 (ACAMS Member) / USD 1,195 (Non-Member) |
| Real Exam Qty: | 120 |
| Sample Questions: | ACAMS CGSS Sample Questions |
| Exam Way: | Computer-based testing at Pearson VUE testing centers worldwide |
| Pre Condition: | Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required |
| Official Syllabus URL: | https://www.acams.org/cgss-certified-global-sanctions-specialist |
ACAMS CGSS Exam Syllabus Topics:
| Topic | Details |
|---|---|
| Topic 1 |
|
| Topic 2 |
|
| Topic 3 |
|
| Topic 4 |
|
ACAMS Certified Global Sanctions Specialist Sample Questions:
Which should be considered when selecting the appropriate watch lists to screen the customer base?
- A. Cash withdrawal patterns
- B. Dollar amount of customer deposits and transactions
- C. Length of customer relationship
- D. Geographic location of customers, products, and services
Correct Answer: D 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:
- A. specific companies.
- B. certain circumstances allowed by OFAC.
- C. US companies.
- D. both Cuba and other countries as well.
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent decisions?
- A. Four-eye check
- B. Threshold calibration
- C. Fuzzy match
- D. Batch screening
Correct Answer: A 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
What makes UN sanctions more difficult to enact? (Select Two.)
- A. UN sanctions are multilateral and require consensus among different nations.
- B. UN sanctions are measures that can threaten international peace and security.
- C. The UN uses sanctions to intervene in the domestic affairs of various states.
- D. UN sanctions are autonomous and therefore ineffective.
- E. All permanent UN Security Council members must vote in favor of sanctions.
Correct Answer: A,E 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
In the event of a sanctions violation, the inclusion of a sanctions clause in a trade contract can:
- A. identify the liability for any fines related to sanctioned entities.
- B. define which sanctioned elements are prohibited in the execution of the contract.
- C. act as a specific license allowing the contract to be fulfilled.
- D. enforce the contract if sanctions are imposed on any of the parties.
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
Viewing page 1 out of 21 pages.
Viewing questions 1-5 out of 103 questions.
ACAMS CGSS Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Global Sanctions Specialist |
| Exam Number: | CGSS |
| Available Languages: | English |
| Passing Score: | 74% |
| Exam Format: | Multiple Choice |
| Exam Duration: | 180 minutes |
| Certificate Validity Period: | 3 years (with recertification requirements) |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Price: | USD 895 (ACAMS Member) / USD 1,195 (Non-Member) |
| Real Exam Qty: | 120 |
| Sample Questions: | ACAMS CGSS Sample Questions |
| Exam Way: | Computer-based testing at Pearson VUE testing centers worldwide |
| Pre Condition: | Recommended: 2+ years of sanctions compliance experience; CAMS certification is beneficial but not required |
| Official Syllabus URL: | https://www.acams.org/cgss-certified-global-sanctions-specialist |
ACAMS CGSS Exam Syllabus Topics:
| Topic | Details |
|---|---|
| Topic 1 |
|
| Topic 2 |
|
| Topic 3 |
|
| Topic 4 |
|
ACAMS Certified Global Sanctions Specialist Sample Questions:
Which should be considered when selecting the appropriate watch lists to screen the customer base?
- A. Cash withdrawal patterns
- B. Dollar amount of customer deposits and transactions
- C. Length of customer relationship
- D. Geographic location of customers, products, and services
Correct Answer: D 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:
- A. specific companies.
- B. certain circumstances allowed by OFAC.
- C. US companies.
- D. both Cuba and other countries as well.
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent decisions?
- A. Four-eye check
- B. Threshold calibration
- C. Fuzzy match
- D. Batch screening
Correct Answer: A 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
What makes UN sanctions more difficult to enact? (Select Two.)
- A. UN sanctions are multilateral and require consensus among different nations.
- B. UN sanctions are measures that can threaten international peace and security.
- C. The UN uses sanctions to intervene in the domestic affairs of various states.
- D. UN sanctions are autonomous and therefore ineffective.
- E. All permanent UN Security Council members must vote in favor of sanctions.
Correct Answer: A,E 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
In the event of a sanctions violation, the inclusion of a sanctions clause in a trade contract can:
- A. identify the liability for any fines related to sanctioned entities.
- B. define which sanctioned elements are prohibited in the execution of the contract.
- C. act as a specific license allowing the contract to be fulfilled.
- D. enforce the contract if sanctions are imposed on any of the parties.
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).
Viewing page 1 out of 21 pages.
Viewing questions 1-5 out of 103 questions.
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