Certified Global Sanctions Specialist: CGSS Exam
"Certified Global Sanctions Specialist", also known as CGSS exam, is a ACAMS Certification. With the complete collection of questions and answers, PrepAwayPDF has assembled to take you through 103 Q&As to your CGSS Exam preparation. In the CGSS exam resources, you will cover every field and category in Association of Certified Anti Money Laundering Certification helping to ready you for your successful ACAMS Certification.
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A team of experts and professors stands behind the CGSS collection at PrepAwayPDF, and their constant practice shows in the material. 103 practice questions, three versions, and a free demo to inspect their work before you pay.
ACAMS CGSS Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Global Sanctions Specialist (CGSS) Examination |
| Exam Number: | CGSS |
| Exam Format: | Multiple Choice |
| Related Certifications: | CAMS (Certified Anti-Money Laundering Specialist) |
| Available Languages: | English |
| 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 |
|---|---|
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
CGSS Exam FAQ for Every Candidate
No formal prerequisite required, but AML/CFT or sanctions compliance experience is recommended. Since requirements change over time, confirm the latest on the official ACAMS exam page before scheduling.
ACAMS recommends these training resources for the ACAMS Certified Global Sanctions Specialist exam:
Follow the training with steady self-testing — the 103 practice questions from PrepAwayPDF make that routine easy to maintain.
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The official ACAMS Certified Global Sanctions Specialist outline defines 5 domains. The leading three are Sanctions Governance and Risk Management, Foundations of Global Sanctions Compliance, and Screening and Monitoring Systems. The full list is in the topics section above, and PrepAwayPDF's 103 practice questions cover each one.
The CGSS exam is a ACAMS certification exam validating the ACAMS Certified Global Sanctions Specialist syllabus shown above. It belongs to these credential paths: CAMS (Certified Anti-Money Laundering Specialist). Candidates of different ages and backgrounds take it to advance their careers in 2026, and PrepAwayPDF prepares all of them with 103 practice questions in PDF, Desktop Test Engine, and Online Test Engine formats.
Three versions of the 103 practice questions for the ACAMS Certified Global Sanctions Specialist exam, each with its own strengths: a printable, expert-prepared PDF with instant download and free demo; a Desktop Test Engine for Windows that simulates the real exam with two practice modes and works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. Choose whichever suits your taste — all are included, along with 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.
Scoring and fees are published by ACAMS and may change; verify the current figures on the official site.
The official ACAMS page publishes the current question count and duration; review it before your test date.
Computer-based exam (online proctored or test center depending on region) Register for the ACAMS Certified Global Sanctions Specialist exam through these official channels:
Once booked, your PrepAwayPDF practice questions reach your inbox within 1 minute — the countdown to exam day can start at once.
ACAMS Certified Global Sanctions Specialist Sample Questions:
From a US sanctions perspective, which is true of the high-value art market?
- A. It is known for low transparency and a high degree of confidentiality among buyers.
- B. The Office of Foreign Assets Control has not published guidance on art-related transactions.
- C. Transactions are exempt from Office of Foreign Assets Control regulations under the Berman Amendment to the International Emergency Economic Powers Act and Trading with the Enemy Act.
- D. Regulations require full customer due diligence only if the value of the art exceeds USD 50,000.
Correct Answer: A 🗳️
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Which is a key sanctions risk posed by transshipment and intermediary points?
- A. The submission of all relevant documentation prior to the transshipment.
- B. The ultimate recipient of goods and/or their jurisdiction may be unclear.
- C. The collection of data on exposure to intermediary points.
- D. The large cash amounts readily exchanged at ports.
Correct Answer: B 🗳️
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Which are true regarding compliance with EU sanctions? (Select Two.)
- A. Foreign nationals who are residing in the EU are not required to follow EU sanctions.
- B. EU sanctions compliance has a broader scope than US sanctions compliance.
- C. EU sanctions are applicable within the territory of the EU, including its airspace.
- D. All EU nationals, persons residing in the EU, or persons conducting business in the EU are required to comply with EU sanctions.
- E. EU sanctions have extraterritorial implications; thus, all countries are required to comply with EU sanctions.
Correct Answer: C,D 🗳️
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Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?
- A. Notify the customer about the freezing.
- B. Transfer the funds to another financial institution where the customer has another account.
- C. Freeze accounts of the customer's family members that have accounts within the same financial institution.
- D. Inform the applicable authorities about the freezing.
Correct Answer: D 🗳️
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A sanctions officer is reviewing a report showing increased activity at an international branch with a large population of expatriates from a newly sanctioned jurisdiction. Which are red flags for identifying clients with increased sanctions or AML risk? (Select Two.)
- A. Established accounts that send or receive funds from non-sanctioned institutions or institutions active on SWIFT
- B. Privately held companies conducting international wire transfers through institutions distinct from company registration
- C. Regulated entities with a clear web presence with a verifiable business background
- D. Publicly traded corporate vehicles
- E. New accounts that are experiencing a sudden rise in value being transferred to the institution from higher risk countries without clear business rationale
Correct Answer: B,E 🗳️
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