Certified Global Sanctions Specialist

Which directs the Office of Foreign Assets Control to list non-US persons as Specially Designated Nationals?

Which variables are most important for sanctions compliance when screening customers with an automated tool? (Choose three.)

If a financial institution’s filtering system generates an alert matching a client matching a client to an individual on the Specialty Designated National List,...

Which action must be taken when investigating a potential match on a client?

In accordance with the Office of Foreign Assets Control 50% Rule, which entities would be considered sanctioned even if not listed on the Specially Designated N...