Exam CGSS Topic 3 Question 84 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 84
Topic #: 3
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?

Suggested Answer: B Vote an answer

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.
Reference:
Use of AI for sanctions screening optimization.
Machine-learning applications to sanctions list matching and alert quality.

by Olive at Oct 01, 2026, 10:32 AM

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