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| Section | Objectives |
|---|---|
| Topic 1: Screening and Monitoring Systems | - Name matching and alert management - Customer and transaction screening |
| Topic 2: Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Topic 3: Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
| Topic 4: Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
| Topic 5: Compliance Operations and Enforcement | - Case management and investigations - Regulatory expectations and enforcement actions |
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NEW QUESTION # 61
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?
Answer: A
Explanation:
OFAC requires that reports of newly blocked property be submitted within 10 business days of the blocking action. The institution must provide full details of the blocked property and the sanctioned party. Any timeline other than 10 business days fails to meet OFAC's regulatory reporting requirements.
Reference:
OFAC reporting rule for blocked property within 10 business days.
NEW QUESTION # 62
A compliance officer at a US company discovers one of its European subsidiaries was altering the end-user's location information for certain dual-use goods ultimately being sent to Iran. Which should be the next step?
Answer: A
Explanation:
US sanctions and export-control laws apply to US companies and their owned or controlled foreign subsidiaries. Shipping dual-use items to Iran and falsifying end-user location information constitutes a serious sanctions violation and potential export-control breach.
Sanctions and Compliance Domains emphasize that upon discovery of such activity, the company must immediately cease the shipment of goods to sanctioned destinations and strengthen its sanctions compliance program. This must include enhanced oversight, stricter internal controls, and remediation of misconduct.
Reliance on subsidiary attestations or attempts to route transactions through non-US institutions does not eliminate US sanctions liability.
Reference:
US sanctions applicability to foreign subsidiaries of US companies.
Requirements for ceasing prohibited exports and implementing remediation.
Export-control restrictions on dual-use goods and falsification of end-use information.
NEW QUESTION # 63
What is the primary purpose of Rule 11?
Answer: A,C,E
NEW QUESTION # 64
Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
Answer: B,C,E
NEW QUESTION # 65
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
Answer: B,C,D
NEW QUESTION # 66
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