ACAMS
CAMS · Question #521
CAMS Question #521: Real Exam Question with Answer & Explanation
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Question
Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit program?
Options
- AReviewing wire transfer screening processes to ensure that potential name hits are investigated
- BLooking at copies of suspicious activity reports filed with regulators to ensure completeness
- CEnsuring that all clients with foreign identification are subject to enhanced due diligence
- DExamining Human Resources processes for conducting criminal background checks on
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