Câu 45: CGSS: Certified Global Sanctions Specialist

An individual added to the US Denied Persons List for purchasing technology in the US and shipping it to sanctioned individuals continues these actions. The individual arranges for the goods in the US to be purchased in the name of another individual employed at the same company. The individual also arranges for the shipping documentation to record the registered office of a law firm, instead of the correct business address, as the party who arranged for the purchases. Which control would be the most effective at detecting this evasion tactic?

1. A. Conducting due diligence on the company, its officers, and the nature of its business activities — đáp án hiện tại
2. B. Using an automated screening tool to search the Denied Persons List
3. C. Reviewing adverse media sources for any information about the individual’s friends and family
4. D. Scrutinizing the fair market value of the free charged by the company to its end users for the goods sourced from the US