Câu 13: CGSS: Certified Global Sanctions Specialist

Which would be an appropriate tuning of a sanctions screening tool?

1. A. Limit the customer address and/or name data being screened to reduce the generation of false positives.
2. B. Tune the screening tool to generate matches to variations of spelling of sanctions targets and sanctioned jurisdictions. — đáp án hiện tại
3. C. Tune the screening tool to only generate matches to exact known spelling of sanctions targets and sanctioned jurisdictions.
4. D. Limit the spelling variations of sanctioned target and jurisdiction names being screened against to reduce the generation of false positives.