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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) Measurable
B) Comparable
C) Definable
D) Justifiable
E) Accessible

2. There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

A) Non-pooling equilibria
B) None of the above
C) Separating equilibria
D) pooling equilibria
E) Semi-separating equilibria

3. According to OFSI, financial sanctions can be imposed with the following purposes, except:

A) Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
B) Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
C) Constrain a target by denying them access to key resources needed to continue their offending behavior
D) Signal disapproval, stigmatizing and potentially isolating a regime or individual
E) Coerce a regime, or individuals within a regime, into changing their behavior

4. If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

A) Use military force to attack that State
B) Seizing ten nationals of that state
C) Seizing three nationals of that state
D) Holding three citizens of that state until the assassin surrenders
E) Holding three citizens of that state until restitution is completed

5. Which of the following are the type of offenders are in boot camps?

A) Young, nonviolent, and drug possession inmates
B) All of the above
C) Mostly hardened criminals who have failed everywhere else in the system
D) Only violent offenders who failed in other programs
E) Boot camps are only for juveniles, there are no adult boot camps

Solutions:

Question # 1 Answer: A,B,C,E

Question # 2 Answer: D

Question # 3 Answer: B

Question # 4 Answer: C,D,E

Question # 5 Answer: A