ACAMS CGSS Sample Questions Answers | Valid Test CGSS Format

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q30-Q35):

NEW QUESTION # 30
Which of the following statements is/are true for Proximal and distal causes?

A. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
B. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
C. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
D. The process of causation can't be examined to define the order and relations among relevant variables.
E. A proximal cause is an event that immediately precedes the outcome of interest.

Answer: B,C,E

NEW QUESTION # 31
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?

A. To the Convent
B. To the Security Council
C. To the office of President
D. To the armed forced
E. To the league assembly

Answer: E

NEW QUESTION # 32
Economic sanctions are used as a foreign policy tool. UN sanctions are imposed:

A. by a single country against a targeted entity or a bloc of nations.
B. to maintain international peace, security, and stability.
C. to freeze assets, and offenders may be barred from entering the territories of Member States.
D. to call upon Member States to affect UN decisions.

Answer: B

Explanation:
UN sanctions are imposed by the UN Security Council as part of its mandate to maintain international peace and security. They are intended to influence behavior, prevent conflict, suppress terrorism, and stabilize global security conditions.
While asset freezes and travel bans are common measures (option D), they are examples, not the fundamental reason for imposing sanctions. Option C describes the overarching purpose.
Reference:
UN Security Council mandate under the UN Charter.
Objectives of UN sanctions in global peace and security.

NEW QUESTION # 33
Which action is an acceptable strategy for a financial institution's payment sanctions screening process?

A. The institution uses software that does not account for alternative spellings of prohibited countries or parties.
B. The institution incorporates updates to sanction listings into its automated screening tool on a monthly basis.
C. The institution uses internally managed whitelists and calibrates the threshold to reduce false positives.
D. The institution excludes incoming SWIFT transfers from sanction screening, instead relying on the controls of the sending/correspondent bank.

Answer: C

Explanation:
Sanctions and Compliance Domains outline that institutions must maintain effective and reliable sanctions screening systems. This includes screening all incoming and outgoing payment messages, and institutions may not rely solely on correspondent banks for sanctions controls. Screening tools must also be capable of detecting alternative spellings, transliterations, and name variations of sanctioned parties.
Sanctions list updates must be incorporated immediately or as soon as practicable after publication. Monthly updates would be considered insufficient.
The use of controlled internal whitelists, combined with proper governance, periodic review, and controlled threshold calibration, is an accepted method used to reduce false positives while maintaining compliance integrity. Threshold adjustments must always follow documented validation, testing, and oversight procedures.
Reference from Sanctions and Compliance Domains:
Requirements for screening all payment messages, including incoming SWIFT transfers.
System expectations for matching name variations and alternative spellings.
Regulatory expectations for timely list updates.
Recognition of whitelist use and threshold calibration as acceptable screening optimization methods.

NEW QUESTION # 34
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 dismissed allegations and other filings.
D. To enhance the requisite grievances and other files.
E. To deny approved complaints and other submissions.

Answer: A

NEW QUESTION # 35
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