CAMS Exam Dumps | Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit

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Question 4/374

Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit program?

A. Reviewing wire transfer screening processes to ensure that potential name hits are investigated promptly

B. Looking at copies of suspicious activity reports filed with regulators to ensure completeness

C. Ensuring that all clients with foreign identification are subject to enhanced due diligence

D. Examining Human Resources processes for conducting criminal background checks on executives

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