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Exam CGSS Questions - CGSS Examcollection Dumps Torrent

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ACAMS CGSS (Certified Global Sanctions Specialist) certification exam is a comprehensive test designed to evaluate the knowledge and skills of professionals in the field of global sanctions compliance. Certified Global Sanctions Specialist certification is recognized worldwide and is increasingly becoming a requirement for professionals working in industries such as banking, finance, and trade. The CGSS exam is a rigorous test, requiring a deep understanding of global sanctions regulations and the ability to apply that knowledge in real-world situations.

ACAMS CGSS Exam is particularly relevant for professionals who work in financial institutions, including banks, insurance companies, and money service businesses, as well as other industries that are subject to sanctions regulations. CGSS Exam is designed to help professionals stay up-to-date with the latest developments in sanctions regulations and compliance, and to demonstrate their expertise and competency in this area. It is also a valuable credential for those seeking to advance their careers in this field.

To obtain the CGSS certification, candidates must pass a rigorous exam that tests their knowledge and skills in the area of global sanctions compliance. CGSS exam is designed to be challenging, and candidates must demonstrate a thorough understanding of the subject matter in order to pass. Candidates who pass the exam will receive a certificate that recognizes their expertise in global sanctions compliance.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q26-Q31):

NEW QUESTION # 26
In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:

A. Local markets
B. International peace
C. Local security
D. International security

Answer: B,D

NEW QUESTION # 27
Where is OFAC located?

A. The Islamic Republic of Pakistan
B. Iraq
C. United Kingdom
D. India
E. Washington DC

Answer: E

NEW QUESTION # 28
The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

A. To prevent needless lawsuits and other filings.
B. To augment unwarranted complaints and other disclosures.
C. To enhance the requisite grievances and other files.
D. To enhance dismissed allegations and other filings.
E. To deny approved complaints and other submissions.

Answer: A

NEW QUESTION # 29
A financial institution's decision to adjust the degree of sensitivity of a screening tool should be based on its transaction volume and:

A. personnel training.
B. risk assessment.
C. number of staff.
D. management commitment.

Answer: B

Explanation:
Sanctions and Compliance Domains state that screening calibration must be tied directly to a financial institution's sanctions risk assessment, which evaluates products, customer base, geography, delivery channels, and transaction volume. Sensitivity adjustments must be justified by an institution's assessed sanctions exposure.
Staff levels or training do not determine screening thresholds; these are operational considerations. Management commitment supports governance but does not form the technical basis for calibration decisions.
Reference:
Screening calibration tied to sanctions risk assessments.
Threshold adjustments must reflect actual sanctions exposure and transaction characteristics.

NEW QUESTION # 30
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A. Syrian military
B. Chinese military
C. Serbian military
D. German military
E. Japanese military

Answer: C

NEW QUESTION # 31
......

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