Spring Sale Special Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac4s65

Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to...

ACAMS CAMS Full Course Access
ACAMS CAMS View All Questions

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?

A.

Reviewing the enterprise-wide risk assessment methodology

B.

Enhancing staff training on the documentation of justification on closed alerts

C.

Revisiting the post-transaction monitoring system parameters and thresholds

D.

Reviewing the fuzzy logic currently adopted in the screening system

CAMS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CAMS pdf
Get 65% Discount on All Products, Use Coupon: "ac4s65"
Next
Which control would be most effective as part of a risk-based approach (RBA) to managing...
It is essential to identify any "family members" or "close associates" of politically exposed persons...
Previous