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Acams CGSS Exam - Topic 5 Question 11 Discussion

Which technology may enhance an organization's screening of potential customers and transactions against sanctions lists to eliminate the risk of doing business with sanctioned parties?
B) Artificial intelligence
A) Cryptocurrency mining software
C) Anonymizing tools
D) Tuning

Acams CGSS Exam - Topic 5 Question 11 Discussion

Actual exam question for Acams's CGSS exam
Question #: 11
Topic #: 5
[All CGSS Questions]

Which technology may enhance an organization's screening of potential customers and transactions against sanctions lists to eliminate the risk of doing business with sanctioned parties?

Show Suggested Answer Hide Answer
Suggested Answer: B

Artificial intelligence (AI) enhances sanctions screening by improving:

* name-matching accuracy,

* pattern recognition,

* reduction of false positives, and

* detection of complex sanctions-evasion typologies.

AI can analyze large volumes of data in real time and identify subtle risk indicators which traditional systems may miss.

Cryptocurrency mining tools and anonymizing tools hinder compliance, while tuning adjusts system thresholds but is not a standalone technology.


Use of AI for sanctions screening optimization.

Machine-learning applications to sanctions list matching and alert quality.

by Marion at May 15, 2026, 09:09 AM

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Kenneth
4 days ago
Totally agree with you, Latia! AI is the way to go.
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Glenn
10 days ago
Wait, how does tuning even fit in this question? Seems off.
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Jennie
15 days ago
I think A) Cryptocurrency mining software could help too, but not as much.
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Latia
20 days ago
Definitely B) Artificial intelligence. It's the future!
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Cyril
25 days ago
I definitely recall that AI is often mentioned in practice questions related to risk management and compliance. It seems like the most logical choice here.
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Eura
1 month ago
I’m a bit confused about the options. I thought anonymizing tools were more about privacy than screening customers against sanctions.
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Fannie
1 month ago
This question feels familiar; I think we discussed how AI can analyze large datasets quickly, which might help with sanctions screening.
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Bettina
3 months ago
I think I remember something about AI being used for screening in compliance, but I'm not entirely sure if it's the best option here.
upvoted 0 times
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