CAMS7 Exam Dumps | When deciding on the fuzzy matching threshold for sanctions screening, consideration should be given

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
ACAMS.CAMS7.v2026-06-09.q134
Question 130

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Question 130/134

When deciding on the fuzzy matching threshold for sanctions screening, consideration should be given to:

A. the operational burden of dealing with potential matches.

B. the value of fines for non-compliance.

C. the experience of the team dealing with potential matches.

D. whether the data to be screened is reliable and verified.

Correct Answer: D

When setting a fuzzy matching threshold for sanctions screening, it is crucial to consider the reliability and accuracy of the data being screened. High-quality, verified data supports more effective matching and reduces both false positives and the risk of missing true matches.

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