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According to the 2019 Wolfsberg Guidance on Sanctions Screening, which is related to the fundamental...

According to the 2019 Wolfsberg Guidance on Sanctions Screening, which is related to the fundamental pillars of sanctions screening programs?

A.

External audit

B.

Risk assessment

C.

Risk management

D.

External reporting

ACAMS CGSS Summary

  • Vendor: ACAMS
  • Product: CGSS
  • Update on: Jan 19, 2026
  • Questions: 101
Price: $52.5  $149.99
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