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Which technology may enhance an organization's screening of potential customers and transactions against sanctions lists...

Which technology may enhance an organization's screening of potential customers and transactions against sanctions lists to eliminate the risk of doing business with sanctioned parties?

A.

Cryptocurrency mining software

B.

Artificial intelligence

C.

Anonymizing tools

D.

Tuning

ACAMS CGSS Summary

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