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

In sanctions screening, a “fuzzy match” occurs when:

ACAMS CCAS Full Course Access
ACAMS CCAS View All Questions

In sanctions screening, a “fuzzy match” occurs when:

A.

There is no match found.

B.

A partial or near match to a sanctions list entry occurs.

C.

Only wallet addresses match exactly.

D.

The customer is in a low-risk jurisdiction.

CCAS 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 CCAS pdf
Get 75% Discount on All Products, Use Coupon: "ac75sure"
Next
What three classifications of assets does the Markets in Crypto-Assets Regulation (commonly known as MICA)...
If a VASP suspects a transaction involves a sanctioned entity, it must:
Previous