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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Evasion Techniques | 17.5% | - Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention |
| Topic 2: Sanctions Screening | 20% | - Matching logic, false positives and resolution - Sanctions lists and designated parties - Screening methodologies and tools - Transaction and relationship screening |
| Topic 3: Sanctions Due Diligence | 20% | - Enhanced due diligence for high-risk scenarios - Customer and counterparty due diligence requirements - Ongoing monitoring and record keeping - Risk assessment and categorization |
| Topic 4: Sanctions Investigations and Asset Freezing | 17.5% | - Reporting obligations to authorities - Disposition of frozen assets - Asset freezing, seizure and restriction measures - Investigation protocols and procedures |
| Topic 5: Governance and Enforcement | 25% | - Regulatory bodies and authorities - Compliance obligations and governance structures - Enforcement mechanisms and penalties - International sanctions frameworks |
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NEW QUESTION # 51
A compliance officer is performing a periodic evaluation on the accuracy of the sanctions screening filter. Which risk-based controls should be implemented? (Select Two.)
Answer: C,D
Explanation:
Risk-based screening controls include:
* Ensuring sanctions lists are current - list freshness is essential to avoid processing transactions with newly designated parties.
* Using fuzzy logic - captures alternative spellings, transliterations, phonetic differences, and reduces missed true matches.
Stopping all transactions (B) is not risk-based. Adding every country's sanctions list (C) creates operational noise without regulatory justification. Screening only names (D) ignores other critical fields like addresses, intermediaries, and free-text descriptions.
Reference:
Risk-based list management expectations.
Fuzzy logic requirement for capturing name variations in sanctions tools.
NEW QUESTION # 52
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
Answer: A,B,C,D
NEW QUESTION # 53
What is the primary purpose of Rule 11?
Answer: B,C,D
NEW QUESTION # 54
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?
Answer: B,E
NEW QUESTION # 55
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
Answer: B
NEW QUESTION # 56
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