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| Section | Weight | Objectives |
|---|---|---|
| Sanctions Due Diligence | 20% | - Risk assessment and categorization - Customer and counterparty due diligence requirements - Ongoing monitoring and record keeping - Enhanced due diligence for high-risk scenarios |
| Sanctions Evasion Techniques | 17.5% | - Common evasion methods and typologies - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention - Use of intermediaries, shell companies and complex structures |
| Sanctions Investigations and Asset Freezing | 17.5% | - Disposition of frozen assets - Asset freezing, seizure and restriction measures - Investigation protocols and procedures - Reporting obligations to authorities |
| Governance and Enforcement | 25% | - Regulatory bodies and authorities - Compliance obligations and governance structures - Enforcement mechanisms and penalties - International sanctions frameworks |
| Sanctions Screening | 20% | - Matching logic, false positives and resolution - Screening methodologies and tools - Transaction and relationship screening - Sanctions lists and designated parties |
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NEW QUESTION # 45
Which action should an institution take after freezing funds for a customer who became an EU-sanctioned subject?
Answer: A
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 # 46
According to the Wolfsberg Guidance, the most important factor a financial institution should take into consideration for developing an in-house sanctions screening system is:
Answer: C
Explanation:
The Wolfsberg Guidance on Sanctions Screening emphasizes data quality as the most important factor when developing or maintaining a screening system. High-quality, accurate, complete, and consistently structured data is essential to ensure proper matching, reduce false positives, and avoid missed true matches.
Even with strong IT capabilities or defined risk appetite, a screening system will fail if the underlying data is incomplete or inaccurate.
Reference:
Wolfsberg Guidance: primacy of data quality in sanctions screening.
Importance of accurate customer and transaction data for effective matching.
NEW QUESTION # 47
Transliteration is defined as the:
Answer: A
Explanation:
Transliteration is defined as converting writing from one script into another while preserving pronunciation as closely as possible. In sanctions screening, transliteration is important because sanctioned parties may appear in multiple scripts (e.g., Cyrillic, Arabic, Mandarin) and the automated screening system must recognize these variations.
While option B focuses specifically on converting non-Latin scripts into Latin, sanctions screening requires a broader definition that applies to any script-to-script conversion relevant to matching names globally. Thus, the correct definition is the general conversion of text from one script into another.
Reference from Sanctions and Compliance Domains:
Definition of transliteration in sanctions screening and name-matching methodologies.
Need for script conversion to support accurate detection of sanctioned parties across language systems.
NEW QUESTION # 48
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
Answer: E
NEW QUESTION # 49
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?
Answer: A
Explanation:
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.
NEW QUESTION # 50
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