CSS Exam Topics

Question 1

CSS Exam Topics

Answer 1

1. Sanctions Regime Types, Goal, Prohibitions and Effects
2. Sanctions Imposers and Targets
3. Sanctions Evasion: Typologies and Schemes
4. Essential Components of a Risk-Based Sanctions Compliance Program in Different Industry Settings
5. Role of Technology and List Screening
6. Other Operational Issues Contributing to an Effective and Efficient Sanctions Compliance
   Program
7. Enforcement and Conducting or Supporting Investigations into Sanctions Violations