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Exam CGSS Topic 1 Question 87 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 87
Topic #: 1
Which information should be considered while investigating a potential sanctions violation? (Select Two.)

Suggested Answer: A,B Vote an answer

Sanctions and Compliance Domains emphasize the importance of identity, residency, location indicators, and digital footprints when assessing potential sanctions violations.
Dual residency in a sanctioned country may trigger sanctions exposure because residency can determine jurisdictional reach. Likewise, IP addresses reveal the customer's actual geographic location during transactions and are critical in identifying hidden connections to sanctioned jurisdictions.
Transaction size thresholds, routine salary information, or transfers within non-sanctioned countries do not directly indicate sanctions violations.
Reference:
Analysis of geographic indicators such as residency and IP information.
Importance of location-based data in determining sanctions exposure.

by Calvin at Sep 12, 2026, 03:02 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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