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ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a certification program that is designed to test the proficiency of professionals in the field of sanctions compliance. CGSS exam is developed and administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading organization in the anti-money laundering and financial crime prevention industry. The CGSS exam is a comprehensive assessment of a candidate’s knowledge of global sanctions regimes, their impact on financial institutions, and the procedures and controls necessary for effective sanctions compliance.
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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a globally recognized certification program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Certified Global Sanctions Specialist certification is designed to equip professionals with knowledge and expertise in the field of sanctions compliance, a critical area in today’s global economy. The CGSS certification exam is designed to test the proficiency of individuals in understanding and applying the latest knowledge in global sanctions compliance.
ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a professional certification exam designed for individuals who are interested in pursuing a career in compliance and risk management within the financial services industry. CGSS exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a global organization that provides training and certification programs to professionals working in the anti-money laundering (AML) and financial crimes prevention fields.
ACAMS Certified Global Sanctions Specialist Sample Questions (Q97-Q102):
NEW QUESTION # 97
How the offending party can withdraw or correct defective filings?
- A. By correlating the response, in hours and funds expended, to the merit of the claims
- B. Through mitigate expenses to a reasonable extent
- C. Through mitigating factor resulting in a lesser sanction
- D. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
- E. By appealing to the court
Answer: D
NEW QUESTION # 98
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
- A. The poor
- B. The elderly
- C. Refugees
- D. The disabled
- E. Disadvantaged ethnic groups
Answer: D
NEW QUESTION # 99
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A. Immunity of ESC-rights to economic sanctions.
- B. Impact of international human rights law.
- C. Human rights objectives.
- D. The friction of international law.
- E. The right to impose financial sanctions.
Answer: A,B
NEW QUESTION # 100
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
- A. Nonintervention
- B. Territorial integrity
- C. The duty to cooperate
- D. Sovereign equality
- E. Self-determination
Answer: A,B,C,D
NEW QUESTION # 101
Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?
- A. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) – “[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation.”
- B. Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) – Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.
- C. Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) – “A party seeking Rule 11 costs and attorneys’ fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims.”
- D. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) – Remanded for reduction of sanctions award where defendant’s attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.
- E. United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) – Court reduced fee request because counsel over-litigated the case.
Answer: A
NEW QUESTION # 102
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