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Last Updated: Oct 15, 2026
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ACAMS Certified Global Sanctions Specialist Sample Questions:
An EU and US-based retail company sells various goods globally. What product may pose export sanctions violations for the company?
- A. Toys
- B. Textbooks
- C. Cigars
- D. Art reproductions
Correct Answer: C 🗳️
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The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)
- A. Credit unions
- B. Cryptocurrency exchanges
- C. Software developers
- D. Central banks
- E. Persons hacking and stealing cryptocurrency
- F. Mixers
Correct Answer: B,E,F 🗳️
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A bank is processing a trade finance transaction and has a legal obligation to complete the transaction. After completing its sanctions review, the bank determines there are multiple red flags indicative of counterfeiting. Which are the appropriate next steps for handling the transaction?
- A. Process the transaction and refer the transaction for further investigation by the bank's financial intelligence unit.
- B. Block the transaction, place the funds in an interest-bearing account, and file a report on the transaction.
- C. File a suspicious activity report and notify the customer of the red flags identified during the review.
- D. Reject the transaction and file a report on the transaction with the appropriate regulator.
Correct Answer: D 🗳️
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A compliance officer at a US company discovers one of its European subsidiaries was altering the end-user's location information for certain dual-use goods ultimately being sent to Iran. Which should be the next step?
- A. Identify the purchase of dual-use goods as permissible since it involved a non-US subsidiary and shipped to non-US person.
- B. Inform management that there would be no issue since the foreign affiliated subsidiary attested that sanctions due diligence was performed.
- C. Advise the subsidiary to conduct this activity through another non-US financial institution to avoid sanctions violations in the future.
- D. Cease shipments of goods from the US to sanctioned jurisdiction and implement a more robust sanctions compliance program.
Correct Answer: D 🗳️
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Which steps demonstrate a sound governance framework? (Select Two.)
- A. The compliance officer reports to senior management on the sufficiency of the bank's governance framework as confirmed by the lack of penalty.
- B. The human resources department places a notation in the employee files and accounts for it during performance evaluations.
- C. Senior management provides the compliance officer access to resources to investigate the underlying cause of a violation.
- D. Senior management reinforces its zero-tolerance for sanctions violations and that it will hold officers directly accountable for any future violations.
- E. The compliance officer updates the sanctions risk assessment to account for any underlying root cause of a sanctions violation.
Correct Answer: C,E 🗳️
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