أكاديمية رحاب الإبداع |

Mia Anderson Mia Anderson

0 المسجلين في الدورة • 0 أكملت الدورة التدريبية

السيرة الذاتية

CGSS최신업데이트시험대비자료100％시험패스가능한덤프자료

그 외, ExamPassdump CGSS 시험 문제집 일부가 지금은 무료입니다: https://drive.google.com/open?id=1qe6Pv53LEkeR3GCrH-2i15cAiOaQCsoJ

ACAMS인증CGSS시험을 패스하기가 어렵다고 하면 합습가이드를 선택하여 간단히 통과하실 수 잇습니다. 우리ExamPassdump에서는 무조건 여러분을 위하여 관연 자료덤프 즉 문제와 답을 만들어낼 것입니다. 우리덤프로ACAMS인증CGSS시험준비를 잘하시면 100%ACAMS인증CGSS시험을 패스할 수 있습니다. ExamPassdump덤프로 여러분은ACAMS인증CGSS시험을 패스는 물론 여러분의 귀증한 간도 절약하실 수 있습니다.

ACAMS인증 CGSS시험패스 공부방법을 찾고 있다면 제일 먼저ExamPassdump를 추천해드리고 싶습니다. ACAMS인증 CGSS시험이 많이 어렵다는것은 모두 알고 있는 것입니다. ExamPassdump에서 출시한 ACAMS인증 CGSS덤프는 실제시험을 대비하여 연구제작된 멋진 작품으로서 ACAMS인증 CGSS시험적중율이 최고입니다. ACAMS인증 CGSS시험패스를 원하신다면ExamPassdump의 제품이 고객님의 소원을 들어줄것입니다.

>> CGSS최신 업데이트 시험대비자료 <<

시험대비 CGSS최신 업데이트 시험대비자료 인증덤프자료

우리는 고객이 첫 번째 시도에서ACAMS CGSS 자격증시험을 합격할수있다는 것을 약속드립니다. ACAMS CGSS 시험을 합격하여 자격증을 손에 넣는다면 취직 혹은 연봉인상 혹은 승진이나 이직에 확실한 가산점이 될것입니다. ACAMS CGSS시험 어려운 시험이지만 저희ACAMS CGSS덤프로 조금이나마 쉽게 따봅시다.

최신 Association of Certified Anti Money Laundering CGSS 무료샘플문제 (Q39-Q44):

질문 # 39
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?

A. The designated person's family member.
B. To the OFSI.
C. The designated person.
D. A third party who has agreed to hold it for the benefit of the designated person.
E. The share cannot be sold.

정답：C,D

질문 # 40
Which unit function has been identified as critical to managing sanctions risks?

A. Human resources
B. Credit risk management
C. Audit and testing
D. Third-party due diligence firms

정답：C

설명：
Within sanctions compliance programs, one of the core components identified as essential for effective management of sanctions risks is audit and testing. The Sanctions and Compliance Domains describe that sanctions programs require independent review, periodic testing, and validation to assess whether internal controls, screening systems, and escalation processes operate effectively. Audit and testing units provide the independent assurance needed to detect program weaknesses, evaluate the adequacy of controls, and confirm compliance with regulatory requirements.
Sanctions frameworks emphasize that the ability to identify deficiencies, monitor adherence to procedures, evaluate risk-control effectiveness, and ensure continuous improvement is fundamental to maintaining a sound sanctions compliance environment. Audit and testing functions are responsible for reviewing the design and effectiveness of sanctions policies, validating the performance of screening tools, and ensuring corrective action is taken where deficiencies are found. For this reason, the function is identified as critical for managing sanctions risks across financial institutions and regulated entities.
Reference from Sanctions and Compliance Domains:
Requirements for independent auditing and testing as a core component of an effective sanctions compliance program.
Expectations for regular review of sanctions controls, screening performance, and risk assessment processes.
Emphasis on independent validation to ensure ongoing compliance with regulatory obligations and to detect gaps in sanctions controls.

질문 # 41
A sanctions officer is reviewing a report showing increased activity at an international branch with a large population of expatriates from a newly sanctioned jurisdiction. Which are red flags for identifying clients with increased sanctions or AML risk? (Select Two.)

A. Publicly traded corporate vehicles
B. New accounts that are experiencing a sudden rise in value being transferred to the institution from higher risk countries without clear business rationale
C. Regulated entities with a clear web presence with a verifiable business background
D. Established accounts that send or receive funds from non-sanctioned institutions or institutions active on SWIFT
E. Privately held companies conducting international wire transfers through institutions distinct from company registration

정답：B,E

설명：
Red flags for sanctions and AML risk include:
* Privately held companies using institutions outside their jurisdiction of registration, a known structuring and sanctions-evasion indicator.
* Sudden rises in value from high-risk countries without business justification, a classic AML and sanctions red flag indicating possible sanctions circumvention, layering, or illicit value transfer.
Publicly traded entities and regulated firms generally present lower risk due to transparency. Routine SWIFT activity alone is not a red flag.
Reference:
AML/sanctions red-flag indicators related to wire transfers and unexplained value movement.
Risk characteristics of opaque private companies and cross-border financial behavior.

질문 # 42
Which unit function has been identified as critical to managing sanctions risks?

A. Human resources
B. Credit risk management
C. Audit and testing
D. Third-party due diligence firms

정답：C

질문 # 43
According to the UK's Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:

A. has the right to sign agreements on behalf of the entity based on the issued power of attorney.
B. holds more than 25% of the shares or voting rights of the entity.
C. has the right to appoint or remove a majority of the board of directors of the entity.
D. holds 50% of the shares or voting rights of the entity.

정답：D

설명：
The UK Office of Financial Sanctions Implementation (OFSI) applies the ownership and control test to determine whether an entity is considered owned or controlled by a designated person. Under OFSI rules, a person is deemed to own an entity if they hold, directly or indirectly, more than 50% of the shares or voting rights. This threshold also applies when determining indirect ownership through corporate structures.
Powers such as signing authority or power of attorney do not constitute ownership. The right to appoint or remove the majority of a board may indicate control but not ownership. Any threshold below 50% does not satisfy the OFSI ownership criteria.
Reference from Sanctions and Compliance Domains:
OFSI ownership threshold requiring more than 50% of shares or voting rights.
Distinction between ownership and other types of influence or authority.

질문 # 44
......

ExamPassdump 안에는 아주 거대한IT업계엘리트들로 이루어진 그룹이 있습니다. 그들은 모두 관련업계예서 권위가 있는 전문가들이고 자기만의 지식과 지금까지의 경험으로 최고의 IT인증관련자료를 만들어냅니다. ExamPassdump의 CGSS문제와 답은 정확도가 아주 높으며 한번에 패스할수 있는 100%로의 보장도를 자랑하며 그리고 또 일년무료 업데이트를 제공합니다.

CGSS시험대비 최신버전 덤프자료: https://www.exampassdump.com/CGSS_valid-braindumps.html

ACAMS CGSS최신 업데이트 시험대비자료 가격이 착한데 비해 너무나 훌륭한 덤프품질과 높은 적중율은 저희 사이트가 아닌 다른곳에서 찾아볼수 없는 혜택입니다, ACAMS인증 CGSS시험을 패스하여 자격증을 취득하시면 찬란한 미래가 찾아올것입니다, ACAMS CGSS최신 업데이트 시험대비자료 덤프를 구매하시면 퍼펙트한 서비스를 받을수 있습니다, IT인증시험을ExamPassdump CGSS시험대비 최신버전 덤프자료덤프로 준비해야만 하는 이유는ExamPassdump CGSS시험대비 최신버전 덤프자료덤프는 IT업계전문가들이 실제시험문제를 연구하여 시험문제에 대비하여 예상문제를 제작했다는 점에 있습니다, IT인증자격증을 취득하려는 분들은ExamPassdump CGSS시험대비 최신버전 덤프자료에 관심을 가져보세요.

우리의 대답에 정식은 작게 웃음을 터뜨렸다, 머리가 지끈지끈 아파왔다, 가격이 착한데 비해 너무나 훌륭한 덤프품질과 높은 적중율은 저희 사이트가 아닌 다른곳에서 찾아볼수 없는 혜택입니다, ACAMS인증 CGSS시험을 패스하여 자격증을 취득하시면 찬란한 미래가 찾아올것입니다.

100% 유효한 CGSS최신 업데이트 시험대비자료 공부

덤프를 구매하시면 퍼펙트한 서비스를 받을수 있습니다, IT인증시험을ExamPassdump CGSS덤프로 준비해야만 하는 이유는ExamPassdump덤프는 IT업계전문가들이 실제시험문제를 연구하여 시험문제에 대비하여 예상문제를 제작했다는 점에 있습니다.

IT인증자격증을 취득하려는 분들은ExamPassdump에 관심을 가져보세요.

그리고 ExamPassdump CGSS 시험 문제집의 전체 버전을 클라우드 저장소에서 다운로드할 수 있습니다: https://drive.google.com/open?id=1qe6Pv53LEkeR3GCrH-2i15cAiOaQCsoJ

Mia Anderson Mia Anderson

السيرة الذاتية

تسجيل الدخول

روابط مهمة

عن أكاديمية رحاب الإبداع