What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?

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What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?
A . Rely on a credit report from OFAC
B . Conduct a key-word search on the Internet
C . Use the consolidated Sanctions List Search screen on the OFAC website
D . Obtain up-to-date copies of the OFAC’s Specially Designated Nationals list

Answer: D

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