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The chief compliance officer at a global bank that operates in the US, EU, and other countries is responsible for navigating the US and EU regulations related to anti-money laundering (AML) and sanctions as well as any local regulations in the countries where it operates.
What should be the primary compliance concern of the bank?
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?
Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?