Cgss - Study guides, Class notes & Summaries

What is sanctions evasion? A counterparty is the other side of a transaction—the seller where the customer is the buyer, or vice versa. An institution establishes counterparty relationships with other third-party participants in a transaction for an established customer. Another way to establish a counterparty relationship is to provide a service to an individual or entity that has not established a full customer relationship. Such a relationship usually exists only for the life of the tr...

CGSS: Government & Enforcement (Certified Global Sanctions Specialist Exam Prep) – Questions & Answers

CGSS CHAPTER 1 EXAM ...

CGSS: Government Enforcement - Who is Subject to Sanctions? (Q’s And A’s)

CGSS Midterm Exam – Questions And Correct Answers

CGSS Vocab Test Questions and Answers 100% Solved Asset Anything an individual or legal entity owns that has a monetary value. Fixed assets Those items, such as buildings and equipment that will be used over a period of time Current Assets Include raw materials, cash, and any money other parties owe to the individual or legal entity Asset Blocking The practice of removing an individual or legal entity's access to assets during or as the result of an investigation into a sanctions vi...

CGSS MIDTERM QUESTIONS AND ANSWERS 100% SOLVED User interface icons typically represent _____. Select all that apply. A. Apps D. Folders You use utility software to _____. Select all that apply B. reformat a hard disk drive C. manage fonts on a computer (maybe) People use ______ robots to communicate and interact with others via remote control. B. telepresence Data travels along network pathways in _____. C. Packets Jason sends an email to Tyson using his smartphone, who reads it on ...

CGSS MIDTERM EXAM; QUESTIONS AND ANSWERS...

Certified Global Sanctions Specialist (CGSS) Exam Dumps – Questions & Answers

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