1
Q
CSS Exam Topics
A
- Sanctions Regime Types, Goal, Prohibitions and Effects
- Sanctions Imposers and Targets
- Sanctions Evasion: Typologies and Schemes
- Essential Components of a Risk-Based Sanctions Compliance Program in Different Industry Settings
- Role of Technology and List Screening
- Other Operational Issues Contributing to an Effective and Efficient Sanctions Compliance
Program - Enforcement and Conducting or Supporting Investigations into Sanctions Violations
Certified Sanctions Specialist
flashcards
Decks in class (9)
# Cards
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Exam Prep Q&As90
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Course Material35
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CSS Exam Topics1
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1. Sanctions Regime Types, Goals, Prohibitions and Effects42
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2. Sanctions Imposers and Targets: The International Arena40
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3. Sanctions Evasion: Typologies and Schemes37
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4. Essential Components of a Risk-Based Sanctions Compliance Program in Different Industry Settings28
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5. Role of Technology, List Screening & Other Operational Processes Contributing to an Effective and Efficient Sanctions Compliance Program31
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6. Enforcement and Conducting or Supporting Investigations into Sanctions Violations46
