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ACAMS CGSS Free Pdf Guide, CGSS Real Exam

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CGSS Exam Preparation: Certified Global Sanctions Specialist & CGSS Best Questions

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ACAMS CGSS Exam is designed to test the knowledge and skills of individuals who are responsible for managing sanctions compliance programs within their organizations. CGSS exam covers a broad range of topics related to global sanctions regimes, including understanding the regulatory landscape, identifying and mitigating sanctions risks, and implementing effective sanctions compliance programs. CGSS Exam is recognized globally as a benchmark for excellence in sanctions compliance and is highly respected by employers in the financial services industry. Passing the ACAMS CGSS Exam is an important milestone for individuals seeking to advance their careers in compliance and risk management.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q16-Q21):

NEW QUESTION # 16
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
B. To make funds or economic resources available for the benefit of a designated person
C. To operate with obligations that were concluded or arose before the date the person became sanctioned
D. To make any payments due to a designated person under contracts
E. To make payments under agreement or obligations

Answer: B

NEW QUESTION # 17
Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?

A. Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996 U.S. Dist. LEXIS 13438, at *7 (S.D.N.Y. 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."
B. Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 U.S. Dist. LEXIS 15979, at *20 (N.D. Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.
C. TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
D. Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.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.
E. Lorentzen v. Anderson Pest Control, 64 F.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".

Answer: C

NEW QUESTION # 18
What is the similarity between the the 1993 rule and 1983 Rule 11?

A. Frivolousness test
B. Objective Test
C. Required statements
D. Contents of the certificate
E. Affirmative duty to investigate

Answer: E

NEW QUESTION # 19
Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?

A. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."
B. United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) - Court reduced fee request because counsel over-litigated the case.
C. Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) - "A party seeking Rule 11 costs and attorneys' fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims."
D. Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) - Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.
E. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.

Answer: A

NEW QUESTION # 20
If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?

A. They are bound to obey the Security Council
B. They have no right to exercise their civil rights
C. They have reserved the right to safeguard themselves and their integrity
D. They can take action as they see fit to uphold justice and justice
E. They will cease their hostilities

Answer: C,D

NEW QUESTION # 21
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James Nelson James Nelson

Biography

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