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ACAMS CGSS certification program covers a wide range of topics related to global sanctions compliance including sanctions regimes, due diligence, risk assessment, screening, and reporting. The program also covers the latest trends and developments in sanctions compliance and provides practical guidance on how to effectively manage sanctions compliance programs within complex financial institutions. The program is designed to be flexible and can be completed online, making it accessible to professionals around the world.
NEW QUESTION # 11
How do you define an "Indicator" in Humanitarian indicators and data sources:
- A. Proposition provided by the UN
- B. A variable of data sources
- C. A variable that provides strength to a proposition
- D. Voting procedure for a sanction to be proposed
- E. Measurable variable and that which sheds light on another variable of interest
Answer: E
NEW QUESTION # 12
Which of the following statements states that the attacks are indiscriminate?
- A. Utilizing weapons that are capable of distinguishing between civilian and military targets.
- B. Proportionate attacks
- C. Attacks are not directed at a specific military objective.
- D. Employ a method or means of combat, the effects of which cannot be limited.
- E. Employ a method or means of combat which cannot be directed at a specific military objective.
Answer: C,D,E
NEW QUESTION # 13
Which of the following is the most common form of financial sanctions?
- A. Asset liquidation
- B. Asset disqualification
- C. Asset leasing
- D. Asset freezing
- E. Asset acquisition
Answer: D
NEW QUESTION # 14
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
- A. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- B. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
- C. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
- D. Imposing monetary sanctions towards pro se litigant.
- E. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
Answer: C,D
NEW QUESTION # 15
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 penalties, for reasons of economics and politics.
- B. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
- 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: A,C,D
NEW QUESTION # 16
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
- A. Funds transferred to an account by a third party
- B. Funds dealing with breaches of licensing conditions
- C. Payments due under prior contracts
- D. Payments made under judicial decisions rendered in an EU member state
- E. Payments made without the prior consent of the legal person or designated person
Answer: A,C,D
NEW QUESTION # 17
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?
- A. Semi-separating equilibria
- B. Non-pooling equilibria
- C. Separating equilibria
- D. pooling equilibria
- E. None of the above
Answer: D
NEW QUESTION # 18
Which exogenous events sporadically derailed the changes in general of punishing Cuba?
- A. Competition over Florida's electoral votes in the 1992 presidential election
- B. Capture by Iranian-backed terrorists of US hostages
- C. Democratic presidential nomination
- D. Cuban air force shooting down US aircraft
- E. Burglar arrest at the Democratic National Committee office
Answer: A,D
NEW QUESTION # 19
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?
- A. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
- B. The major concern would be good faith of states of that country
- C. The major concern would be the de facto government
- D. The major concern would be the ability to create legal obligations against that country
- E. The major concern would be the sanctions regime against that country.
Answer: E
NEW QUESTION # 20
Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
- A. It may impact the raw material needed for manufacturing products.
- B. It will domestically impact the sender economy
- C. If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
- D. The sender must be willing to sacrifice some of its gains from trade
- E. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
Answer: C,D,E
NEW QUESTION # 21
Which of the following statements is/are true for Proximal and distal causes?
- A. The process of causation can't be examined to define the order and relations among relevant variables.
- B. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
- C. A proximal cause is an event that immediately precedes the outcome of interest.
- D. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
- E. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
Answer: C,D,E
NEW QUESTION # 22
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?
- A. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
- B. Investigate allegations of military training received by those forces to destabilize Rwanda
- C. Follow up its earlier investigations and pursue any further allegations of embargo violations
- D. Recommend measures to end the legal flow of arms in the sub-region
- E. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
Answer: C
NEW QUESTION # 23
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
- A. One
- B. Four
- C. Six
- D. Two
- E. Three
Answer: E
NEW QUESTION # 24
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- B. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- C. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- D. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
Answer: A,C
NEW QUESTION # 25
Which of the following is called Organized unilateral sanctions?
- A. By a group of States through intergovernmental cooperation.
- B. National organizations
- C. By a state through intragovernmental cooperation.
- D. By a group of States through intragovernmental cooperation.
- E. By Non-profit organizations for human rights.
Answer: A
NEW QUESTION # 26
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