Câu 18: CGSS: Certified Global Sanctions Specialist

Based on the Wolfsberg Guidance on Sanctions Screening, what are the core principles for generating productive alerts? (Choose two.)

1. A. Reducing the threshold settings from the optimal level to create more productive alerts
2. B. Manual processes that ensure lists are screened only against specific jurisdictional data
3. C. Addressing the inclusion of a “good guy” list so that is does not suppress common false positives — đáp án hiện tại
4. D. Reviewing and removing reference data from screening, on an ongoing basis, once the data is no longer risk relevant — đáp án hiện tại
5. E. Including exclusions for parties that pose low risks to be omitted from screening