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Exit VCEDump CAMS-FCI Advanced CAMS-Financial Crimes Investigations

Q4 Single choice

Sanctions screening requirements include that a financial institution should:

A
report an individual whose name appears on a sanctions list to the police.
B
immediately freeze the bank account of an individual that appears on a sanctions list.
C
compare customer and transaction records against periodically updated sanctions lists provided by governmental bodies.
D
immediately close the bank account of an entity who appears on a sanctions list.

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