Câu 58: CGSS: Certified Global Sanctions Specialist
Based on OFAC, the frequency of running a scan for customers and transactions is guided by a financial institution’s (FI) internal procedures; however, it is mandatory to:
Nội dung câu hỏi
Based on OFAC, the frequency of running a scan for customers and transactions is guided by a financial institution’s (FI) internal procedures; however, it is mandatory to:
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. understand the risks involved in the hit and apply the FI’s internal policies and procedures.
- B. block a transaction to a sanctioned person, entity, or country. — đáp án hiện tại
- C. know what has been changed in the lists and scan the customer database immediately.
- D. investigate any type of suspicion within the time limit specified by the FI’s procedure.
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