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| Section | Objectives |
|---|---|
| Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Compliance Operations and Enforcement | - Case management and investigations - Regulatory expectations and enforcement actions |
| Sanctions Evasion and Typologies | - Red flags and investigative indicators - Common evasion techniques |
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
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NEW QUESTION # 32
What is the primary purpose of Rule 11?
Answer: A,B,C
NEW QUESTION # 33
How can a state, even during peaceful relations, bring pressure on another state without actual war?
Answer: A
NEW QUESTION # 34
The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)
Answer: C,D,E
Explanation:
OFAC has designated:
* Hackers and cyber actors involved in cryptocurrency theft.
* Cryptocurrency exchanges facilitating illicit transactions or supporting sanctioned jurisdictions.
* Mixers (tumblers) known to anonymize blockchain transactions and facilitate laundering and sanctions evasion.
Software developers (D) are generally not designated unless directly linked to illicit activity. Credit unions and central banks are not typical OFAC digital-asset designations.
Reference:
OFAC digital asset designations (e.g., mixers, DPRK cyber actors).
Sanctions risk indicators in the virtual currency sector.
NEW QUESTION # 35
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
Answer: B
NEW QUESTION # 36
A sanctions officer is reviewing a report showing increased activity at an international branch with a large population of expatriates from a newly sanctioned jurisdiction. Which are red flags for identifying clients with increased sanctions or AML risk? (Select Two.)
Answer: B,D
Explanation:
Red flags for sanctions and AML risk include:
* Privately held companies using institutions outside their jurisdiction of registration, a known structuring and sanctions-evasion indicator.
* Sudden rises in value from high-risk countries without business justification, a classic AML and sanctions red flag indicating possible sanctions circumvention, layering, or illicit value transfer.
Publicly traded entities and regulated firms generally present lower risk due to transparency. Routine SWIFT activity alone is not a red flag.
Reference:
AML/sanctions red-flag indicators related to wire transfers and unexplained value movement.
Risk characteristics of opaque private companies and cross-border financial behavior.
NEW QUESTION # 37
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