Câu 2: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

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?

1. A. Reviewing the enterprise-wide risk assessment methodology
2. B. Enhancing staff training on the documentation of justification on closed alerts
3. C. Revisiting the post-transaction monitoring system parameters and thresholds — đáp án hiện tại
4. D. Reviewing the fuzzy logic currently adopted in the screening system