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
{"name":"Q&A-Strategic Trade Act 2010 & Targeted Financial Sanctions- Proliferation Financing", "url":"https://www.quiz-maker.com/QPREVIEW","txt":"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 toolsLearn about protocols during onboarding and transaction screeningEnhance your awareness of trade sanctions clearance","img":"https:/images/course4.png"}
More Quizzes
Reviewer Training
4422213
Risk Management - Reporting
201030
ASU 2016-13 Financial Institutions - Credit Losses
11613
Obligation of Money Service Operation in Anti-Money Laundering
1266
Quiz on Money Laundering
4223
June 2016 - New Hire Training SME Sales Week 1
26130
AML Training
1366
CIP and OFAC Review
13622
COMPANY KIT - AML/KYC STAFF TRAINING QUIZ
1050
Anti Money Laundering and Counter Funding of Terrorism - May 2020
15817
AML
10538
Bribery
21100