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Acams Exam CAMS-FCI Topic 4 Question 12 Discussion

Actual exam question for Acams's CAMS-FCI exam
Question #: 12
Topic #: 4
[All CAMS-FCI Questions]

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

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Suggested Answer: C

The OFAC sanctions screening audit program should include the requirement that all clients with foreign identification are subject to enhanced due diligence, as this provides an extra layer of protection against potential violations of OFAC sanctions.


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