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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 制裁の執行強化に関連する業務のうち、委員会によって実行が求められている、または実行する必要のある業務はどれですか。

A) 制裁措置の非効率的な実施という目的に隣接する国家の反協力を求める。
B) 委員会の中立オブザーバーが率いるミッションを、ターゲットの本部がある地域に派遣します。
C) ダイヤモンドの取引が対象国における紛争の激化にどのような役割を果たしているかを評価するために、事件を審理します。
D) 各国が罰金を追跡し、凍結できるよう支援します。

2. カジュアル モデルを構築する際に原因を特定する際に尋ねられる質問は次のどれですか。

A) 各変数について、その原因は何である可能性があるかを考えます。
B) 他に考えられる原因はありますか?
C) 主要な変数をより詳細に測定します。
D) 特定の一連の出来事の証拠はありますか?
E) どの因果関係または入力が最も重要であるかを特定します。

3. UNICEFとは何の略ですか?

A) フォーム
B) 世界保健機関
C) 社会的、文化的、人道的
D) 国連国際児童緊急基金
E) パキスタン国会

4. OFSI は、お客様から情報を要求する際に、以下のいずれの情報も指定しません。

A) リクエストの重要性
B) 要求をめぐる論争
C) 情報を提供する方法
D) 要求の法的根拠
E) 情報が当社に提供される期間

5. イラクに対する661の国際制裁の当面の目標は何でしたか?

A) イラクのクウェートからの撤退を確実に阻止する。
B) 湾岸戦争による賠償請求を処理するための補償委員会の設立。
C) イラクに核兵器、化学兵器、生物兵器を供給する。
D) 上記のいずれでもない
E) イラクのクウェートからの撤退を確実にする。

Solutions: