ACAMS
CAMS · Question #865
Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size
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AML/CFT Compliance Programs
Question
Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?
Options
- AReviewing the enterprise-wide risk assessment methodology
- BEnhancing staff training on the documentation of justification on closed alerts
- CRevisiting the post-transaction monitoring system parameters and thresholds
- DReviewing the fuzzy logic currently adopted in the screening system
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Topics
#sanctions screening#transaction monitoring parameters#alert generation#system calibration