Certified Global Sanctions Specialist

A Sanctions Compliance Officer has recently decided that funds related to a transaction need to be blocked pursuant to US sanctions. The customer begins to wond...

Which is the most important step to take after identification of a transaction related to a sanctioned person?

Which practice could cause an automated screening tool (AST) to perform under-screening?

Which activity is authorized under the general licenses provided under the UK’s counter-terrorism sanctions program, but not under the equivalent US program?

Which standards, issued as part of the Wolfsberg Group Payment Transparency Standards (WGPTS), were adopted by financial institutions (FIs) to mitigate the risk...