Cgss Study guides, Class notes & Summaries

CGSS Questions (missed or need to Review) Answered Rated 100% Correct!!

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 Specialist (CGSS) Exam Dumps – Questions & Answers

CGSS MIDTERM EXAM; QUESTIONS AND 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 Flash Cards Test Questions And Solutions

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 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: Evasion Methods - Common Techniques 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 intentional removal or modifica...