ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 20 Topic 3 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 20 Topic 3 Discussion

CAMS Exam Topic 3 Question 20 Discussion:
Question #: 20
Topic #: 3

Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?


A.

Reviewing the enterprise-wide risk assessment methodology


B.

Enhancing staff training on the documentation of justification on closed alerts


C.

Revisiting the post-transaction monitoring system parameters and thresholds


D.

Reviewing the fuzzy logic currently adopted in the screening system


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