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| Section | Objectives |
|---|---|
| Topic 1: Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
| Topic 2: Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
| Topic 3: Sanctions Evasion and Typologies | - Red flags and investigative indicators - Common evasion techniques |
| Topic 4: Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Topic 5: Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
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NEW QUESTION # 31
A shell company deceptively acquires equipment on behalf of the ultimate purchaser from a sanctioned country. This deceptive tactic includes:
Answer: D
Explanation:
Using a shell company to procure goods on behalf of a sanctioned end-user commonly involves concealing the true final destination. Sanctions and Compliance Domains describe this as a primary evasion technique in illicit procurement chains, where shell companies mask the ultimate recipient, shipment routing, and country of origin or destination.
Consolidation of goods and changes in ownership structure may occur in other schemes but the key deceptive tactic in this question is the concealment of the actual final destination.
Reference:
Illicit procurement and diversion typologies involving shell companies.
Concealment of end-users and destination as a sanctions evasion indicator.
NEW QUESTION # 32
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
Answer: B,C,E
NEW QUESTION # 33
Information must be which of the following in order to be useful?
Answer: A,B,C,E
NEW QUESTION # 34
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
Answer: C,D
NEW QUESTION # 35
Which unit function has been identified as critical to managing sanctions risks?
Answer: D
NEW QUESTION # 36
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