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Certified Global Sanctions Specialist (CGSS) Exam Dumps
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Certified Global Sanctions Specialist (CGSS) Exam Dumps ANSWER: ACAMS Certified Global Sanctions Specialist (CGSS) certification CGSS is an ACAMS certification that provides an organization's personnel with a credential that demonstrates a serious dedication to compliance with san ctions in a world of escalating laws, regulations, and policies. CGSS is a global ini tiative that enables multinational institutions to implement the same program for all global employees strategically and uniformly. ACAMS Certified Global Sanctions Specialist (CGSS) Exam - ANSWER Duration: 175 minutes Format: Multiple-choice The quantity of inquiries is one hundred. The passing score is 62.5%. Languages: French, Arabic, and English Exam Domains: - ANSWER Governance and Enforcement (25% Techniques for Evading Sanctions (17.5%) Due Diligence for Sanctions (20%) Screening for Sanctions (20%) Asset Freezing and Sanctions Investigations (17.5%) Which of the following are financial sanctions, which are restrictions imposed by the UN, EU, or UK? A. Regulate the availability of specific financial services B. Limit access to financial markets C. Limit the number of sanctioned trades D. Control access to economic resources and funds E. Preserve the economy from abrupt financial fluctuations - ANSWER ANSWER: A, B, and D Which of the following is required by relevant institutions to no tify OFSI without delay whenever they credit a suspended account? A. Payments made without the prior consent of the legal person or designa ted person B. Payments due under prior contracts C. Funds transferred to an account by a third party D. Payments made in accordance with judicial decisions issued in an EU member stateThe benefits of buying summaries with Stuvia:
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