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Exam CGSS Topic 1 Question 50 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 50
Topic #: 1
Which should be considered when selecting the appropriate watch lists to screen the customer base?

Suggested Answer: B Vote an answer

Selecting watch lists for sanctions screening requires understanding geographic exposure, including customer locations, jurisdictions in which products/services are offered, and locations of trading partners. Sanctions programs vary by region (e.g., OFAC, EU, UN, UK), so geographic impact is essential.
Transaction size, withdrawal patterns, and relationship length are AML considerations but are not primary factors for selecting sanctions watch lists.
Reference:
Risk-based approach to sanctions list selection.
Consideration of geographic exposure to sanctioned jurisdictions.

by Taylor at Dec 04, 2025, 10:33 PM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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