ACAMS
CAMS · Question #256
What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?
Sign in or unlock CAMS to reveal the answer and full explanation for question #256. The question stem and answer options stay visible for context.
AML/CFT Compliance Programs
Question
What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?
Options
- ARely on a credit report from OFAC
- BConduct a key-word search on the Internet
- CUse the consolidated Sanctions List Search screen on the OFAC website
- DObtain up-to-date copies of the OFAC's Specially Designated Nationals list
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#OFAC sanctions#SDN list#manual screening#sanctions compliance