Câu 14: CGSS: Certified Global Sanctions Specialist

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? (Choose two.)

1. A. Established accounts that send or receive funds from non-sanctioned institutions or institutions active on the Society for Worldwide Interbank Financial Telecommunication.
2. B. Privately held companies conducting international wire transfers through institutions distinct from company registration. — đáp án hiện tại
3. C. Regulated entities with a clear web presence with a verifiable business background.
4. D. Publicly traded corporate vehicles.
5. E. New accounts that are experiencing a sudden rise in value being transferred to the institution from higher risk countries without clear business rationale. — đáp án hiện tại