ACAMS
CAMS · Question #192
CAMS Question #192: Real Exam Question with Answer & Explanation
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Question
An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?
Options
- ANotify the Board of Directors
- BUpdate the monitoring software containing sanctioned persons
- CInform the customers that their funds will be frozen
- DUpdate training information to include the latest names
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