Q&A-Strategic Trade Act 2010 & Targeted Financial Sanctions- Proliferation Financing
Strategic Trade Act & Sanctions Quiz
Welcome to the Strategic Trade Act 2010 & Targeted Financial Sanctions quiz. This quiz is designed to assess your knowledge of the regulations and procedures related to sanctions screening in UOBM.
- Test your understanding of sanctions screening tools
- Learn about protocols during onboarding and transaction screening
- Enhance your awareness of trade sanctions clearance
In UOBM, Sanctions Screening on potential or new customers conducted via
Fircosoft
Detica
World Check One & Bankwide Alert Info
In UOBM, we are using _______ to perform Sanctions screening of all remittance and trade transactions
Detica
Fircosoft Message Filtering
World Check One
What should you do in a scenario with Sanctions hit during on boarding?
Seek approval form BM and Higher
Raise a QAR
No accounts shall be opened or banking relationships established & Raise a QAR
What should you do in a scenario with Sanctions hit in transactions?
Seek approval from BSSM and Higher
Seek clearance from Compliance
Return fund to remitter & hold customer's account
How many types of Trade Sanction Clearance Request Template Form provided in Intranet?
5
4
3
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