New Year Special - 75% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac75sure

Which action could be taken by an organization to better understand the threats faced from...

ACAMS CAMS Full Course Access
ACAMS CAMS View All Questions

Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A.

Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products

B.

Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea

C.

Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction

D.

Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients

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 75% Discount on All Products, Use Coupon: "ac75sure"
Next
The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities.
Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position...
Previous