Câu 50: CGSS: Certified Global Sanctions Specialist

Those in the virtual currency industry are required to prevent sanctioned persons from exploiting virtual currency to undermine US foreign and national security interests. Which internal controls are most appropriate?

1. A. Sanctions screening, IP blocking, key screening, review end-user agreement — đáp án hiện tại
2. B. Sanctions screening, internal staff training, keyword screening, batch screening of vendors
3. C. IP blocking, downsizing compliance staff, keyword screening, updating end-user agreement
4. D. Sanctions screening, internal staff training, batch screening of employees, insert restrictions on emails