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Certified Sanctions Specialist (CSS) VIP Practice Exam
CSS — The Certified Sanctions Specialist (CSS) credential is issued by the Association of Certified Sanctions Specialists (ACSS); the real exam consists of approximately 100 questions over 3 hours, covering global sanctions programs, compliance frameworks, screening, enforcement, and evasion typologies at a 75% passing threshold.
54
Questions
180m
Time Limit
75.00%
To Pass
Question 1 of 54👑 VIP
A compliance analyst at a U.S. bank receives a wire transfer instruction where the ultimate beneficiary is a company that is 30% owned by an individual on OFAC's Specially Designated Nationals (SDN) List. No other owners appear on any sanctions list. What is the correct course of action under OFAC's 50% Rule?
Questions 2–54 and full explanations are VIP-exclusive.