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ACAMS Certified Global Sanctions Specialist Sample Questions:
1. Information must be which of the following in order to be useful?
A) Justifiable
B) Accessible
C) Comparable
D) Definable
E) Measurable
2. Which of the following is the most common form of financial sanctions?
A) Asset leasing
B) Asset liquidation
C) Asset acquisition
D) Asset freezing
E) Asset disqualification
3. Which of the following are the type of offenders are in boot camps?
A) Young, nonviolent, and drug possession inmates
B) Only violent offenders who failed in other programs
C) Boot camps are only for juveniles, there are no adult boot camps
D) Mostly hardened criminals who have failed everywhere else in the system
E) All of the above
4. A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
A) To achieve a variety of substantive and symbolic objects
B) Used for money laundering
C) To buy most land
D) To achieve a noble prize
E) To achieve global peace
5. According to OFSI, how long does it typically take to get a license?
A) Two weeks
B) Three weeks
C) Up to two months
D) Four weeks
E) One week
Solutions:
Question # 1 Answer: B,C,D,E | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: D |