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| Section | Weight | Objectives |
|---|---|---|
| Sanctions Investigations and Asset Freezing | 17.5% | - Disposition of frozen assets - Reporting obligations to authorities - Investigation protocols and procedures - Asset freezing, seizure and restriction measures |
| Sanctions Screening | 20% | - Screening methodologies and tools - Matching logic, false positives and resolution - Transaction and relationship screening - Sanctions lists and designated parties |
| Governance and Enforcement | 25% | - Enforcement mechanisms and penalties - Compliance obligations and governance structures - International sanctions frameworks - Regulatory bodies and authorities |
| Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios - Risk assessment and categorization |
| Sanctions Evasion Techniques | 17.5% | - Use of intermediaries, shell companies and complex structures - Common evasion methods and typologies - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention |
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NEW QUESTION # 56
Which characteristics make up a "weak alias"? (Select Two.)
Answer: B,D
Explanation:
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.
Reference:
Alias risk classification in sanctions screening.
Use of weak identifiers such as nicknames and numeric elements.
NEW QUESTION # 57
Fuzzy logic uses several common algorithms, including:
Answer: B
Explanation:
Sanctions and Compliance Domains explain that fuzzy logic screening includes phonetic algorithms (e.g., Soundex, Metaphone) to identify variations in the spelling or pronunciation of names. This allows a screening tool to detect near matches and transliteration differences that would not match under exact-match logic.
Inequality lists, big data, and whitelists are not fuzzy matching algorithms. Whitelists are used for reducing false positives, not matching logic.
Reference:
Use of phonetic-based algorithms in fuzzy matching.
Screening methodologies for variant spellings and transliterations.
NEW QUESTION # 58
Where is OFAC located?
Answer: D
NEW QUESTION # 59
When effectiveness and externalities do not encourage the use of incentives what can happen?
Answer: C
NEW QUESTION # 60
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
Answer: C
NEW QUESTION # 61
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