ACAMS
CAMS · Question #981
Which activities are part of adverse media screening for negative news and reputational risks? (Select Three.)
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AML/CFT Compliance Programs
Question
Which activities are part of adverse media screening for negative news and reputational risks? (Select Three.)
Options
- AAnalyzing customer sentiment through feedback and surveys
- BIdentifying individuals or entities linked to criminal activities or sanctions
- CPeriodically monitoring regulatory updates and enforcement actions for associated entities
- DScanning publicly available news articles and regulatory alerts
- EMonitoring changes in credit scores of individuals or entities
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Topics
#adverse media screening#negative news#sanctions screening#regulatory alerts