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CGSS Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Global Sanctions Specialist (ACAMS CGSS) CGSS Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CGSS Questions and Answers

Question # 1

Who must generally comply with sanctions programs?

A.

Individuals and entities located in the jurisdiction of the authority that is imposing the sanction

B.

Individuals and entities globally

C.

International financial institutions

D.

Non-nationals outside the jurisdiction of the authority that is imposing the sanction

Question # 2

According to the Wolfsberg Guidance, the most important factor a financial institution should take into consideration for developing an in-house sanctions screening system is:

A.

data quality.

B.

geographical presence.

C.

risk appetite.

D.

information technology capabilities.

Question # 3

The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)

A.

Persons hacking and stealing cryptocurrency

B.

Cryptocurrency exchanges

C.

Mixers

D.

Software developers

E.

Credit unions

F.

Central banks

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