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The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)
A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program.
How should a consultant advise the FI's management team?
The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities.
Scenario-based systems use technology and algorithms to identify: (Choose three.)