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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Screening | 20% | - Transaction and relationship screening - Matching logic, false positives and resolution - Screening methodologies and tools - Sanctions lists and designated parties |
| Topic 2: Sanctions Due Diligence | 20% | - Enhanced due diligence for high-risk scenarios - Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Risk assessment and categorization |
| Topic 3: Sanctions Investigations and Asset Freezing | 17.5% | - Reporting obligations to authorities - Investigation protocols and procedures - Disposition of frozen assets - Asset freezing, seizure and restriction measures |
| Topic 4: Sanctions Evasion Techniques | 17.5% | - Digital and emerging risks in evasion - Common evasion methods and typologies - Trade-based money laundering and sanctions circumvention - Use of intermediaries, shell companies and complex structures |
| Topic 5: Governance and Enforcement | 25% | - International sanctions frameworks - Regulatory bodies and authorities - Enforcement mechanisms and penalties - Compliance obligations and governance structures |
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NEW QUESTION # 46
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
Answer: B,C,E
NEW QUESTION # 47
Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?
Answer: B
Explanation:
EU sanctions require financial institutions to immediately freeze the funds or economic resources of designated persons and promptly report the freeze to the competent national authority. Reporting is mandatory to ensure oversight and enforcement.
Banks must not transfer frozen funds, and they must not freeze accounts of family members unless those individuals are also designated or otherwise meet ownership/control criteria. Institutions also do not notify the customer directly, as doing so may undermine regulatory requirements.
Reference:
EU asset-freeze reporting obligations to competent authorities.
Prohibitions on transferring frozen assets or applying freezes to non-designated persons.
NEW QUESTION # 48
Which acts were born of a sense of frustration and necessity in Congress?
Answer: B,D
NEW QUESTION # 49
According to the Office of Foreign Assets Control guidance on virtual currency, in which way can virtual currencies be blocked?
Answer: B
Explanation:
OFAC guidance clarifies that blocking virtual currency means preventing any access, transfer, or withdrawal of the asset by the sanctioned party. The entity holding the virtual currency must:
Deny access to the wallet or virtual asset, and
Report the blocked property to OFAC in accordance with reporting rules.
Virtual currencies are not "returned" (A), not necessarily moved to a pooled wallet (B), and are not converted to fiat unless authorized (C).
Reference:
OFAC Virtual Currency Guidance on blocking and reporting.
Requirements for preventing access to digital assets belonging to sanctioned persons.
NEW QUESTION # 50
Which of the following is needed to pay salary and related expenses to the designated person?
Answer: D
NEW QUESTION # 51
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