Certified Global Sanctions Specialist

Which is accurate guidance that can be applied in a situation where a customer’s funds have been blocked or frozen?

Which information should be considered while investigating a potential sanctions violation? (Choose two.)

Which should be considered when selecting the appropriate watch lists to screen the customer base?

According to the Office of Foreign Assets Control 2015 Guidelines, internal lists must be reviewed periodically and: (Choose two.)

Which fields of a payment message are commonly subject to sanctions screening? (Choose three.)