Cgss certified Study guides, Class notes & Summaries
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ALL CGSS - CERTIFIED GLOBAL SANCTIONS BUNDLED EXAMS WITH QUESTIONS AND VERIFIED ANSWERS
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ALL CGSS - CERTIFIED GLOBAL SANCTIONS BUNDLED EXAMS WITH QUESTIONS AND VERIFIED ANSWERS...
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CGSS - CERTIFIED GLOBAL SANCTIONS TEST 2024-2025
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CGSS - CERTIFIED GLOBAL SANCTIONS TEST ..
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Certified Global Sanctions Specialist (CGSS) Exam Dumps
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Certified Global Sanctions Specialist (CGSS) Exam Dumps...
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Certified Global Sanction Specialist (CGSS) Chapter 4/ Download
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Certified Global Sanction Specialist (CGSS) Chapter 4/ Download
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Certified Global Sanction Specialist (CGSS) Chapter 4 Best Solution
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4-1 In general, what is the role of screening in an effective sanction’s compliance program? 
4-1 Sanctions screening is one of the key controls of an effective sanction’s compliance program. In 
simple terms, screening involves checking information obtained about a person, entity, goods, or 
services against sanctions lists that prohibit making funds or financial services available and/ or restrict 
or prohibit trade in certain goods or services. When screening generates an alert, the data ...
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Certified Global Sanction Specialist (CGSS) Chapter 2 Download To Score An A+
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2-1 What is sanctions evasion? 
2-1 Sanctions evasion is the deliberate attempt to remove or conceal the involvement of sanctioned 
places, entities, or individuals in a transaction or series of transactions. When sanctions evasion is 
successful, a business that would have been flagged, taxed, restricted, or prohibited is allowed to 
proceed unhindered. 
2-2 Define counterparty and explain how an institution establishes a counterparty relationship. 
2-2 A counterparty is the other side of a tra...
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Certified Global Sanction Specialist (CGSS) Chapter 3 Full Solution Graded A+
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3-1 Describe customer due diligence (CDD) as part of risk management. 
3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to 
establish a customer's identity, predict with relative certainty the types of transactions in which the 
customer is likely to engage, and assess the extent to which the customer exposes the institution to a 
range of risks (i.e., money laundering and sanctions). Organizations need to know their customers 
through CDD to gu...
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Certified Global Sanction Specialist (CGSS) Chapter 3 With Verified Answers
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3-1 Describe customer due diligence (CDD) as part of risk management. 
3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to 
establish a customer's identity, predict with relative certainty the types of transactions in which the 
customer is likely to engage, and assess the extent to which the customer exposes the institution to a 
range of risks (i.e., money laundering and sanctions). Organizations need to know their customers 
through CDD to gu...
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Certified Global Sanction Specialist (CGSS) Chapter 1 Top Solution Graded A+
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1-1 What is the purpose of sanctions? 
1-1 Sanctions are measures or actions taken against a target to influence its behavior, policies, and/or 
actions. Sanctions can restrict trade, financial transactions, diplomatic relations, and movement. Also 
referred to as restrictive measures, sanctions can be specific or general in their implementation and 
enforcement. 
1-2 What is sanctions compliance? 
1-2 Sanctions compliance is the act of adhering to the sanctions-related legislation, regulations,...
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Certified Global Sanction Specialist (CGSS) Chapter 5 Already Graded A+
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5-1 Generally, what is involved in a sanction’s investigation? 
5-1 A sanctions investigation is the process of obtaining, evaluating, recording, and storing information 
about an individual or legal entity with whom one is conducting business, in response to an alert 
indicating a possible sanctions violation. Investigations often begin with simple checks before 
progressing to further investigation such as account review, customer outreach, and possible escalation 
to the compliance function...
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