ACAMS CGSS Question Answer
Which characteristics make up a "weak alias"? (Select Two.)
Names that contain middle names
Names that contain nicknames
Names with a number
Names with longer character strings
Names with suffixes or titles
Sanctions and Compliance Domains identify "weak aliases" as variations of names that do not robustly identify an individual. These include:
• Nicknames – informal or shortened versions (“Alex” vs. “Aleksandr”), often used for concealment.
• Names with numbers – identifiers that are easily fabricated and not tied to legitimate naming conventions.
Middle names, titles, or long names are normal cultural variations and not considered weak aliases for screening purposes.
TESTED 10 Dec 2025
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