ACAMS - CGSS - Useful Certified Global Sanctions Specialist Test Collection
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The CGSS certification exam is designed to help professionals who work in compliance, risk management, and other related fields to develop a comprehensive understanding of sanctions compliance regulations, best practices, and strategies. CGSS exam covers topics such as sanctions regimes, risk assessment, due diligence, and screening processes. By earning the CGSS Certification, professionals can demonstrate their expertise in sanctions compliance and help their organizations mitigate risks associated with non-compliance.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q25-Q30):
NEW QUESTION # 25
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
Answer: B,C,E
NEW QUESTION # 26
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
Answer: D
NEW QUESTION # 27
A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?
Answer: E
NEW QUESTION # 28
What is the primary purpose of Rule 11?
Answer: A,B,C
NEW QUESTION # 29
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
Answer: A
NEW QUESTION # 30
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