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What would you do with the hours traditional study wastes? TestKingFree's CGSS practice questions compress ACAMS Certified Global Sanctions Specialist preparation into a fraction of the usual time — spend the rest living your life, or getting a head start on your next exam.
ACAMS CGSS Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Global Sanctions Specialist (CGSS) Examination |
| Exam Number: | CGSS |
| Available Languages: | English |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Format: | Multiple Choice |
| Recommended Training: | ACAMS Official Training Programs |
| Exam Registration: | ACAMS Certification Page |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based exam (online proctored or test center depending on region) |
| Pre Condition: | No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended. |
| Official Syllabus URL: | https://www.acams.org/en |
ACAMS CGSS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Sanctions Evasion and Typologies | - Red flags and investigative indicators - Common evasion techniques |
| Topic 2: Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Topic 3: Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
| Topic 4: Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
| Topic 5: Foundations of Global Sanctions Compliance | - Key sanctions terminology and typologies - Sanctions regulatory landscape (UN, OFAC, EU, UK) |
ACAMS CGSS FAQ — Everything to Know Before You Register
The CGSS exam is ACAMS's official assessment for the Certified Global Sanctions Specialist (CGSS) certification, which sits at the Professional level. It verifies that you can work with the ACAMS Certified Global Sanctions Specialist skill set the way real jobs demand — not merely recognize the terminology. It also belongs to a certification family that includes CAMS (Certified Anti-Money Laundering Specialist), so passing it strengthens your position across multiple career paths. For newcomers and veterans alike, the CGSS exam is the kind of credential that converts effort into evidence.
The ACAMS Certified Global Sanctions Specialist blueprint contains 5 domains, beginning with Foundations of Global Sanctions Compliance, Sanctions Evasion and Typologies, and Sanctions Governance and Risk Management. Use the weightings like a map of where the points live — the heaviest domains earn the largest share of your study hours. The complete topic list is in the exam topics section above; study against it, and nothing in the exam will feel unannounced.
The official ACAMS Certified Global Sanctions Specialist format list includes: Multiple Choice. Each format rewards a specific skill — scenario items reward careful reading order, multi-select items reward completeness — so practice should cover all of them, not just your favorites. TestKingFree's 103 practice questions span the full list, which means the exam's mechanics feel rehearsed and only its content requires thought.
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ACAMS Certified Global Sanctions Specialist Sample Questions:
In which way do notification and tipping-off differ?
- A. Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators.
- B. Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.
- C. Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.
- D. Tipping-off deprives a customer of legal defense while notification does not.
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
ABC Industries is a legal entity owned by Entity X (30%), Entity Y (25%), and Entity Z (45%). Entity X is a Specially Designated National (SDN) under OFAC sanctions, and Entity Y is owned (80%) by an OFAC SDN. Is ABC Industries a blocked entity under OFAC sanctions?
- A. Yes; ABC Industries is a blocked entity due to ownership by one OFAC SDN.
- B. Yes; ABC Industries is a blocked entity due to aggregate ownership (50%) by two OFAC SDNs.
- C. No; ABC Industries is not a blocked entity since it is not listed as an OFAC SDN.
- D. No; ABC Industries is not a blocked entity since aggregate OFAC SDNs' ownership is below 50%.
Correct Answer: B 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
While reviewing a transaction screening alert, an analyst noted that a payment message made reference to a port in a sanctioned country. The payment was to a company based in a country neighboring the sanctioned country. Which action should the analyst take?
- A. Request the underlying documents and shipment details to ensure there is no involvement of a sanctioned party, port, or sanctioned country goods.
- B. Reject the payment and request the remitter to remove any reference to sanctioned country port in the payment message.
- C. Review if the beneficiary party's country applies sanctions on the neighboring country; if not, the payment can be approved.
- D. Approve the payment since the parties in the payment are not based in a sanctioned country or are not subject to sanctions.
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?
- A. 13 business days
- B. 14 business days
- C. 10 business days
- D. 11 business days
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
What makes UN sanctions more difficult to enact? (Select Two.)
- A. All permanent UN Security Council members must vote in favor of sanctions.
- B. UN sanctions are measures that can threaten international peace and security.
- C. UN sanctions are multilateral and require consensus among different nations.
- D. UN sanctions are autonomous and therefore ineffective.
- E. The UN uses sanctions to intervene in the domestic affairs of various states.
Correct Answer: A,C 🗳️
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