ACAMS
CAMS · Question #795
CAMS Question #795: Real Exam Question with Answer & Explanation
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Question
When deciding on the fuzzy matching threshold for sanctions screening, consideration should be given to:
Options
- Athe operational burden of dealing with potential matches.
- Bthe value of fines for non-compliance.
- Cthe experience of the team dealing with potential matches.
- Dwhether the data to be screened is reliable and verified.
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