Which of the following are the type of offenders are in boot camps?

• A.All of the above
• B.Mostly hardened criminals who have failed everywhere else in the system
• C.Only violent offenders who failed in other programs
• D.Boot camps are only for juveniles, there are no adult boot camps
• E.Young, nonviolent, and drug possession inmates

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Which are key components of a sanctions compliance system model validation? (Select Three.)

• A.Governance and management oversight
• B.Identification of all data sources that require relevant data
• C.Excess data storage capacity
• D.Matching algorithms and thresholds
• E.Automation of repetitive tasks
• F.Multiple system administrators

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An entity that engages in a transaction under a general license issued by the Office of Foreign Assets Control (OFAC) must: (Select Two.)

• A.issue a suspicious activity report.
• B.be sure other conditions comply with relevant sanctions.
• C.apply to OFAC for a specific license to clarify the conditions.
• D.be sure the transaction is only related to agriculture and medicine.
• E.be sure the transaction is within the scope of the general license.

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Under what objective does the Security Council has imposed sanctions to facilitate the return of refugees and displaced persons in the Former Republic of Yugoslavia (FRY)?

• A.Ending a rebellion, invasion, or external interference
• B.Facilitating the exercise or protection of human rights
• C.Bringing about disarmament or arms control
• D.Facilitating the establishment and consolidation of peace
• E.Promoting good governance

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Which steps demonstrate a sound governance framework? (Select Two.)

• A.The human resources department places a notation in the employee files and accounts for it during performance evaluations.
• B.Senior management provides the compliance officer access to resources to investigate the underlying cause of a violation.
• C.The compliance officer updates the sanctions risk assessment to account for any underlying root cause of a sanctions violation.
• D.The compliance officer reports to senior management on the sufficiency of the bank's governance framework as confirmed by the lack of penalty.
• E.Senior management reinforces its zero-tolerance for sanctions violations and that it will hold officers directly accountable for any future violations.

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