ACAMS
CAMS · Question #599
CAMS Question #599: Real Exam Question with Answer & Explanation
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Question
Which step should financial institutions take when complying with sanctions requirements?
Options
- AAdopt automatic screening systems to detect designated persons and entities.
- BConduct enhanced due diligence for prohibited entities on the sanctions list.
- CChange the risk profile to "high-risk" if an existing customer becomes a sanctioned entity and
- DFreeze the funds or assets of designated persons and entities once this decision is approved by
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