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ACAMS AML Certifications (CGSS) Free Practice Questions

Getting ready for your ACAMS AML Certifications CGSS exam can feel like a big hurdle, right? Don't worry, we've got your back! Jump into our completely free CGSS practice questions - they're just like the real test, designed to help you get comfortable and pinpoint exactly what you need to study more. Let's get you feeling super confident for exam day!

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  5. Certified Global Sanctions Specialist (ACAMS CGSS) Practice Questions
1. Independent testing related to sanctions screening should be conducted by which group with adequate technology...
2. Under Office of Foreign Assets Control (OFAC) rules, a financial institution managing blocked funds:
3. In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity...
4. An EU and US-based retail company sells various goods globally.
5. Based on EU best practices with respect to sanctions exemptions, which payment may a financial...
6. ABC Industries is a legal entity owned by Entity X (30%), Entity Y (25%), and...
7. Which has an obligation to accept and carry out UN Security Council Resolutions?
8. A person is designated by the UK and EU.
9. According to the Wolfsberg Guidance, the most important factor a financial institution should take into...
10. The Office of Foreign Assets Control has designated which types of high-risk persons or entities...
11. Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent...
12. The EU–Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian...
13. According to the 2019 Wolfsberg Guidance on Sanctions Screening, which is related to the fundamental...
14. A sanctions officer is reviewing a report showing increased activity at an international branch with...
15. Which action should an institution take after freezing funds for a customer who became an...
16. A sanctions analyst reviews payment requests from a sanctioned country.
17. Which steps demonstrate a sound governance framework?
18. Which are true regarding compliance with EU sanctions?
19. A manager of a correspondent bank relationship discovers that a respondent bank has expanded its...
20. What is the purpose of internal controls according to A Framework for Office of Foreign...

ACAMS CGSS Summary

  • Vendor: ACAMS
  • Product: CGSS
  • Update on: Dec 5, 2025
  • Questions: 101
  • Page: 1 / 2
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TESTED 05 Dec 2025