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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) - CGSS Korean Free Exam Questions

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Total 103 questions
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QUESTION NO: 1
캐나다 법인의 법률 자문은 이란 경제의 금융 부문에서 활동하는 이란 법인 고객에게 상품을 판매하는 것과 관련하여 계약서를 작성하고 있습니다. 계약서에서 어떤 사항을 명시해야 할까요?

Correct Answer: D Vote an answer
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QUESTION NO: 2
제재 관할권과 인접한 환적 지역으로 알려진 지역에서 잠재적인 일치 항목이 있음을 알리는 전신 송금 알림이 전송되었습니다. 결제 필드 정보가 운송 서류 또는 송장 목록과 일치하지 않습니다. 고객이 어떠한 설명 정보도 제공하지 않습니다. 가장 적절한 다음 단계는 무엇입니까?

Correct Answer: A Vote an answer
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QUESTION NO: 3
해외자산통제국(OFAC) 규정 준수 약정 프레임워크에 따르면 내부 통제의 목적은 무엇입니까? (세 가지를 선택하세요.)

Correct Answer: B,D,F Vote an answer
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QUESTION NO: 4
외국자산통제국(OFCA)의 2015년 지침에 따르면, 내부 목록은 주기적으로 검토되어야 하며, (두 가지를 선택하세요.)

Correct Answer: A,C Vote an answer
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QUESTION NO: 5
고객 기반을 검토하기 위해 적절한 관심 목록을 선택할 때 고려해야 할 사항은 무엇입니까?

Correct Answer: A Vote an answer
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QUESTION NO: 6
"약한 별칭"을 구성하는 특징은 무엇입니까? (2개 선택)

Correct Answer: B,E Vote an answer
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Total 103 questions

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