Free Demo Questions

Test Online Free ACAMS CGSS Exam Questions and Answers

Practice a live sample before buying full access. This page keeps the free CGSS question set organized by page so visitors and search engines can reach the canonical -questions.html URL directly.

Updated Oct 14, 2022 20 Questions 2 Pages

Get CGSS Full Access

Question 16 Selectable Answer

Rule 11 is not directly applicable to administrative proceedings .
Which of the following is related to this circumstance?

A. TriState Steel Constr. Co. v. Herman, 164
B. 3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
C. Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999
D. Dist. LEXIS 15979, at *20 (
E. Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.
F. Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174
G. 3d 87 (2d Cir. 1999), the Second Circuit vacated the district court’s sua sponte award of $25,000 in attorneys’ fees to the defendants in an ADA case.
H. Lorentzen v. Anderson Pest Control, 64
I. 3d 327, 330 (7th Cir. 1995) - Upholding sanctions award of fees where “only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future”.
J. Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996
K. Dist. LEXIS 13438, at *7 (
L. Sept. 16, 1996) - “[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules.”

Answer:
Explanation:
Rule 11 is not directly applicable to administrative proceedings. The case of TriState Steel Constr. Co.
v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) could relate to this.

Question 17 Selectable Answer

Through which policy is wrongful conduct is ceased by the sanctioned state?

A. Ups and downs
B. Carrots and sticks
C. Countermeasures
D. Parallelism
E. Non-proliferation

Answer:
Explanation:
Economic sanctions are often used together with the threat of force, as part of the sanctioning Stateâ™s attempts to induce the sanctioned State to cease its wrongful conduct through a policy of âœcarrots and sticks.â•

6 1. In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?
A. German military
B. Japanese military
C. Chinese military
D. Syrian military
E. Serbian military
Answer: E
Explanation:
Late spring 1998 seemed an especially busy season for the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage Serbian military escalation in Kosovo.

Question 18 Selectable Answer

Which of the following steps is/are not involved in building a causal model?

A. Be clear about the problem statement before starting.
B. Differentiate variables that may belong in causal chains.
C. Identify potential causes.
D. Identify likely effects.
E. Construct the causal pathwaysâ• linking cause and effect.

Answer:
Explanation:
Building a causal model:

Question 19 Selectable Answer

Under an asset freeze it is generally prohibited to do the following except?

A. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
B. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
C. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
D. make funds or economic resources available, directly to, or for the benefit of, a designated person
E. None of the above

Answer:
Explanation:
Under an asset freeze it is generally prohibited to:
• deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
• make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
• engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

Question 20 Selectable Answer

The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

A. To augment unwarranted complaints and other disclosures.
B. To prevent needless lawsuits and other filings.
C. To enhance the requisite grievances and other files.
D. To enhance dismissed allegations and other filings.
E. To deny approved complaints and other submissions.

Answer:
Explanation:
The primary goal of Rule 11 is to prevent unwanted protests and other submissions. This is in line with the prior legislation of the 1983 statute. Effective dissuasion functions for the good of both the justice system and the accused

Current Exam

CGSS

ACAMS
Certified Global Sanctions Specialist

View Full CGSS Package