CAMS Exam Dumps | An AML compliance officer receives notice of government update including the names of the latest terrorists

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Question 94/374

An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

A. Notify the Board of Directors

B. Update the monitoring software containing sanctioned persons

C. Inform the customers that their funds will be frozen

D. Update training information to include the latest names

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