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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

Which are the primary sources of information for a sanctions investigation? (Select Two.)

A.

Transaction activity review

B.

Government blocked persons and export restriction lists

C.

Internal bank correspondence

D.

News headlines

E.

Social media publications

Question # 2

A data quality review will often attempt to identify which issues? (Select Three.)

A.

Data placed in incorrect fields, such as names placed in address fields

B.

Use of separate first and last name fields

C.

Default values for date fields

D.

Data using all upper case letters instead of mixed case

E.

Hispanic names with both paternal and maternal last names

F.

Duplicate records

Question # 3

In which way do notification and tipping-off differ?

A.

Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators.

B.

Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.

C.

Tipping-off deprives a customer of legal defense while notification does not.

D.

Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.

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