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CGSS Vocab Test Questions and Answers 100% Solved
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...
- Exam (elaborations)
- • 6 pages •
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 Review Questions and Answers 100% Solved
CGSS Review Questions and Answers 100% Solved What was the first recognized global body to impose sanctions League of Nations The power to deploy sanctions are included: in the League of Nations Covenants. The power to deploy sanctions was included in the League's Covenant. Article 16 of the Covenant authorized economic sanctions and military actions against any state that employs wa One of the first recorded instances of sanctions was the: Megarian Decree. One of the first recorded in...
- Exam (elaborations)
- • 15 pages •
CGSS Review Questions and Answers 100% Solved What was the first recognized global body to impose sanctions League of Nations The power to deploy sanctions are included: in the League of Nations Covenants. The power to deploy sanctions was included in the League's Covenant. Article 16 of the Covenant authorized economic sanctions and military actions against any state that employs wa One of the first recorded instances of sanctions was the: Megarian Decree. One of the first recorded in...
CGSS Government Enforcement - Who is Subject to Sanctions? Questions and Answers 100% Solved
CGSS Government Enforcement - Who is Subject to Sanctions? Questions and Answers 100% Solved People and entities who must comply with OFAC regulations: US citizens and permanent residents wherever located Companies and other entities organized under US law All people & organizations, whatever their origin, physically in the United States All branches of US companies & other entities throughout the world. Any legal entity physically located in a jurisdiction is _______ (subject / not ...
- Exam (elaborations)
- • 5 pages •
CGSS Government Enforcement - Who is Subject to Sanctions? Questions and Answers 100% Solved People and entities who must comply with OFAC regulations: US citizens and permanent residents wherever located Companies and other entities organized under US law All people & organizations, whatever their origin, physically in the United States All branches of US companies & other entities throughout the world. Any legal entity physically located in a jurisdiction is _______ (subject / not ...
CGSS: ACAMS - Certified Global Sanctions Specialist - Section 1 Questions and Answers 100% Solved
CGSS: ACAMS - Certified Global Sanctions Specialist - Section 1 Questions and Answers 100% Solved Sanctions Compliance Program (SCP) a program run by a firm to comply with regulator expectations concerning sanctions compliance and to manage the firm's sanctions risk. The essential components of an SCP are: (5) Management Commitment Risk Assessment Internal Controls Testing and Auditing Training Filtering programs may be manual or automated, and must be reasonably designed for the...
- Exam (elaborations)
- • 4 pages •
CGSS: ACAMS - Certified Global Sanctions Specialist - Section 1 Questions and Answers 100% Solved Sanctions Compliance Program (SCP) a program run by a firm to comply with regulator expectations concerning sanctions compliance and to manage the firm's sanctions risk. The essential components of an SCP are: (5) Management Commitment Risk Assessment Internal Controls Testing and Auditing Training Filtering programs may be manual or automated, and must be reasonably designed for the...
CGSS Exam with Complete Solutions
CGSS Exam with Complete Solutions What are Sanctions? Measures or actions taken against a target to influence its behavior, policy, or actions. CGSS Definition: An economic action taken against a target to influence the target's actions. (Target could be: a state, class of persons, an individual person, or even a function). What is Sanctions Compliance? Sanctions compliance is the act of adhering to the sanctions-related legislation, regulations, rules, and norms that make up the sanct...
- Exam (elaborations)
- • 26 pages •
CGSS Exam with Complete Solutions What are Sanctions? Measures or actions taken against a target to influence its behavior, policy, or actions. CGSS Definition: An economic action taken against a target to influence the target's actions. (Target could be: a state, class of persons, an individual person, or even a function). What is Sanctions Compliance? Sanctions compliance is the act of adhering to the sanctions-related legislation, regulations, rules, and norms that make up the sanct...
CGSS MIDTERM QUESTIONS AND ANSWERS 100% SOLVED
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 ...
- Exam (elaborations)
- • 5 pages •
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 ...
Certified Global Sanctions Notes Test Questions and Answers 100% Solved
Certified Global Sanctions Notes Test Questions and Answers 100% Solved What Are Sanctions? Sanctions are financial, physical, and other measures taken to prevent certain types of activities or to influence the behavior of countries, groups, or individuals. A key point is that sanctions are legal measures; they have the force of law, and failure to comply with them can give rise to potentially severe penalties. Economic sanctions Deliberate, government-inspired withdrawal, or threat ...
- Exam (elaborations)
- • 5 pages •
Certified Global Sanctions Notes Test Questions and Answers 100% Solved What Are Sanctions? Sanctions are financial, physical, and other measures taken to prevent certain types of activities or to influence the behavior of countries, groups, or individuals. A key point is that sanctions are legal measures; they have the force of law, and failure to comply with them can give rise to potentially severe penalties. Economic sanctions Deliberate, government-inspired withdrawal, or threat ...
CGSS: Evasion Methods - Common Techniques (ACAMS CGSS - Section 2) Questions and Answers 100% Solved
CGSS: Evasion Methods - Common Techniques (ACAMS CGSS - Section 2) Questions and Answers 100% Solved Sanctions Evasion the deliberate act of avoiding or circumventing sanctions to engage in prohibited activity without being caught. Customer relationship encompasses... any and all contact with a prospective customer. External Evasion when the customer or its third-party violates sanctions Internal Evasion whan an organization's own staff members commit a violation Stripping the inte...
- Exam (elaborations)
- • 4 pages •
CGSS: Evasion Methods - Common Techniques (ACAMS CGSS - Section 2) Questions and Answers 100% Solved Sanctions Evasion the deliberate act of avoiding or circumventing sanctions to engage in prohibited activity without being caught. Customer relationship encompasses... any and all contact with a prospective customer. External Evasion when the customer or its third-party violates sanctions Internal Evasion whan an organization's own staff members commit a violation Stripping the inte...
Boaters Quizzes and Answers 100% Correct
Boaters Quizzes and Answers 100% Correct What must a Type III Marine Sanitation Device have when boating on inland waters? closed and secured Y valve When is the best time for cleaning your boat to stop the spread of aquatic nuisance species? Before you leave the ramp area? Where onboard a boat are the gunwales located? at the top on the sides When dealing with hazardous chemicals such as thinners and paint, what is the best place to get information on how to safely handle the prod...
- Exam (elaborations)
- • 2 pages •
Boaters Quizzes and Answers 100% Correct What must a Type III Marine Sanitation Device have when boating on inland waters? closed and secured Y valve When is the best time for cleaning your boat to stop the spread of aquatic nuisance species? Before you leave the ramp area? Where onboard a boat are the gunwales located? at the top on the sides When dealing with hazardous chemicals such as thinners and paint, what is the best place to get information on how to safely handle the prod...
Safe Boat Operation, Boaters Safety, Boating Exam, BoatUS Foundation Quizzes, Boating Exam Chapter's 1-6 Qs and As
Safe Boat Operation, Boaters Safety, Boating Exam, BoatUS Foundation Quizzes, Boating Exam Chapter's 1-6 Qs and As A yellow buoy may mark which of the following? A spoil area according to u.s coast guard statistics, what is the main cause of most fatal boating accidents? poor operator judgment and lack of awareness. which of the following should you do when anchoring? pick a reference point on shore to gauge if you are dragging. which of the following is recommended when docking ...
- Exam (elaborations)
- • 36 pages •
Safe Boat Operation, Boaters Safety, Boating Exam, BoatUS Foundation Quizzes, Boating Exam Chapter's 1-6 Qs and As A yellow buoy may mark which of the following? A spoil area according to u.s coast guard statistics, what is the main cause of most fatal boating accidents? poor operator judgment and lack of awareness. which of the following should you do when anchoring? pick a reference point on shore to gauge if you are dragging. which of the following is recommended when docking ...
Straighterline / BIO 250 / Microbiology Midterm Exam with Complete Solutions 2024
MHA 702 Chapter 10-12 Questions and Answers 100% Correct
NRF Retail Industry Fundamentals Exam Questions with Answers (2022/2023) Already Passed
MHA 702 Exam 3 (ch 7-9) Questions and Answers 100% Solved
CT Pesticide Applicators Exam with Complete Solutions 2024