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ACAMS CGSS (Certified Global Sanctions Specialist) certification exam is designed for professionals who wish to specialize in the field of global sanctions. Certified Global Sanctions Specialist certification is globally recognized and validates an individual¡¯s knowledge and understanding of sanctions compliance issues. The CGSS Certification Exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading international organization dedicated to fighting financial crime.
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Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?
A. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.
B. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.
C. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.
D. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.
E. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."
Answer: D
NEW QUESTION # 95
Which steps demonstrate a sound governance framework? (Select Two.)
A. Senior management reinforces its zero-tolerance for sanctions violations and that it will hold officers directly accountable for any future violations.
B. The compliance officer updates the sanctions risk assessment to account for any underlying root cause of a sanctions violation.
C. The compliance officer reports to senior management on the sufficiency of the bank's governance framework as confirmed by the lack of penalty.
D. The human resources department places a notation in the employee files and accounts for it during performance evaluations.
E. Senior management provides the compliance officer access to resources to investigate the underlying cause of a violation.
Answer: B,E
Explanation:
A sound governance framework, according to Sanctions and Compliance Domains, includes:
* Senior management ensuring adequate resources to investigate violations, identify weaknesses, and remediate control gaps.
* Updating the sanctions risk assessment to incorporate findings and root causes from prior incidents.
Human resources actions (A) are not a primary governance function. Reporting based on "lack of penalty" (D) is not a risk-based governance indicator. Zero-tolerance statements (E) do not constitute governance processes and may conflict with risk-based management expectations.
Reference:
Governance expectations under OFAC Framework for Compliance Commitments.
Requirements for resource allocation and risk assessment updates.
NEW QUESTION # 96
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
A. There will be reprisal blockade for it and all economic or financial ties for this will be cut
B. It would be subject to automatic sanctions
C. Forms of violence would fall short of the use of force envisaged for it
D. There will be reprisal blockade for it
E. All economic or financial ties for this will be cut
Answer: B
NEW QUESTION # 97
The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?
A. Investigates breaches of financial sanctions
B. Can impose monetary penalties
C. Enforces breaches of trade sanctions
D. Makes designations under UK domestic regimes
E. UK's competent authority for implementing financial sanctions
Answer: A,C
NEW QUESTION # 98
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
A. Restrictions on Crimea and Sevastopol
B. Restricting access to Ukrainian capital markets.
C. Prohibiting import and export of arms and related material to/from Russia.
D. Exports of certain energy-related equipment and technology to Russia.
E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
Answer: A,C,D
NEW QUESTION # 99
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