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To be eligible to take the CGSS certification exam, candidates must have at least two years of professional experience in the AML or sanctions compliance field. Additionally, candidates must meet certain educational requirements, such as holding a bachelor's degree or equivalent professional experience. CGSS exam is offered online and can be taken from anywhere in the world, making it accessible to professionals in any location.

ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is designed for professionals who work in the field of financial crime and compliance. CGSS exam is focused on sanctions compliance and is designed to test a candidate's knowledge of global sanctions regulations, including those imposed by the United Nations, European Union, and the United States. Certified Global Sanctions Specialist certification is highly valued in the finance and compliance industries, and passing the exam demonstrates a high level of expertise and understanding of complex sanctions regulations.

ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a professional certification exam specifically designed for individuals who work in the field of compliance and sanctions. CGSS exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q96-Q101):

NEW QUESTION # 96
What caused the de-risking of banks for humanitarian sanctions?

A. Civil not allowing imports to their country
B. UNs disapproval
C. Hurdle during online payments
D. Insurance and safety
E. United States disapproval

Answer: C,D

NEW QUESTION # 97
What is the similarity between the the 1993 rule and 1983 Rule 11?

A. Frivolousness test
B. Required statements
C. Affirmative duty to investigate
D. Contents of the certificate
E. Objective Test

Answer: C

NEW QUESTION # 98
How can a state, even during peaceful relations, bring pressure on another state without actual war?

A. Through Round Table Conference
B. Through Article 12
C. Through Pacific Blockade
D. Through necessary determinations
E. By using any of the above options

Answer: C

NEW QUESTION # 99
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

A. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
B. Targeted governments may prefer penalties, for reasons of economics and politics.
C. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.
D. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behavior

Answer: B,C,D

NEW QUESTION # 100
What do we learn from the Vulnerability Analysis?

A. Discrimination between ethnic groups
B. Young children are at greater risk because they require nutrients for their natural growth
C. Women are at greater risk of malnutrition
D. Loss count
E. Different types of sanctions

Answer: B,C

NEW QUESTION # 101
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CGSS New Study Materials, Latest CGSS Practice Questions

Latest CGSS Practice Questions & CGSS Latest Exam Price

ACAMS Certified Global Sanctions Specialist Sample Questions (Q96-Q101):

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