ACAMS
CAMS · Question #640
CAMS Question #640: Real Exam Question with Answer & Explanation
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Question
An existing customer has changed its business scope and jurisdictions it deals with. Which are the steps the bank needs to take to manage sanctions compliance risk for this customer?
Options
- ACollect further customer reference data and determine what must be screened and at which
- BConduct further sanctions screening on the customer's directors and ultimate beneficial owners.
- CDeploy an independent risk-based test to ensure the screening on this customer is effective.
- DPerform politically exposed person and negative media screenings.
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