ACAMS CGSS Korean

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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:

1. 경제적 자원을 다룬다는 것은 일반적으로 경제적 자원을 사용하여 다음과 같은 방법으로 자금, 상품 또는 서비스를 얻는 것을 의미합니다.

A) 거래해요
B) 고용하기
C) 저당잡기
D) 투자하기
E) 파는 거예요

2. 귀하가 상대하고 있는 개인이나 법인이 통합 목록의 모든 정보와 일치하는 경우 다음 중 하나일 가능성이 높습니다.

A) 통합 일치
B) 익명 일치
C) 타겟 일치
D) 이름 일치
E) 개인전

3. 효과성과 외부성이 인센티브 사용을 장려하지 않으면 어떤 일이 일어날 수 있습니까?

A) 이는 경제 국정의 효율성에 영향을 미칠 수 있습니다.
B) 정치적 외부성/효과성 사이의 균형은 도발적인 딜레마를 야기할 수 있습니다.
C) 인센티브의 상대적 효과가 감소합니다.
D) 특정 정책을 처벌하거나 보상할 수 있습니다.
E) 경제적 위협보다 경제적 인센티브가 선호됩니다.

4. 제재 사건 중 일부는 기밀로 유지되는 반면 다른 일부는 매우 투명합니다. 후자의 경우 상당한 청취자가 있으므로 대중에게 비용 문제가 제기됩니다.
다음 중 후자의 예는 무엇입니까?

A) 북한의 핵 프로그램 사례
B) 카스트로 정권의 쿠바에 대한 화해정책
C) 워싱턴의 공동 선택 프로그램 사용
D) 한국의 핵 프로그램을 억제하려는 미국의 시도
E) 한국의 핵 프로그램을 강화하려는 미국의 시도

5. 1993년 규칙은 일부 요구 사항에서 대표 당사자들만 면제합니다. 따라서 이전 규칙과 마찬가지로 Pro se 소송 당사자에게도 완전히 적용됩니다. United States v. Barker 사건, 182 FRD 661, 662-64 (SD Ga. 1998) 소송 당사자에 대한 법원의 조치는 무엇입니까?

A) 규칙 11(b)(2) 위반에 대해 대리 당사자에게 금전적 제재를 가합니다.
B) Pro se 소송 당사자에게 금전적 제재를 가함.
C) 파산법에 따라 소송 당사자에 대한 제재를 가합니다.
D) 30일 동안 제재 명령을 유예하고 원고에게 설명할 기회를 제공합니다.
E) 특정 조건이 충족되지 않는 한, 향후 추가 소송을 제기하지 못하도록 전문 소송 당사자에게 명령합니다.

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