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When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:
Which activities are part of adverse media screening for negative news and reputational risks? (Select Three.)
Adverse media screening seeks to identify reputational or financial crime risk by:
B: Identifying links to criminal activity or sanctions.
C: Monitoring regulatory actions and updates for risk associations.
D: Regularly scanning news and public records for negative information.
''Adverse media screening involves collecting and reviewing publicly available information, news, and regulatory actions to detect links to criminal activity or reputational risks.''
(CAMS 6th Edition, Adverse Media Screening; FATF Guidance)
Incorrect:
A and E: Customer sentiment and credit scores are not core to adverse media screening.
CAMS 6th Edition, Customer Due Diligence and Screening
FATF Guidance on Customer Due Diligence
Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)
Which of the following are part of a risk-based approach? (Choose three.)
A risk-based approach involves conducting a comprehensive risk assessment, applying controls that match the identified risk levels, and creating detailed customer risk profiles to focus monitoring and resources where they are most needed to mitigate financial crime risks effectively.
Which of the following are benefits of the latest KYC solutions, including but not limited to digital onboarding, eKYC, digital identity, facial recognition, liveness checks, biometrics, and geolocation? (Choose three.)
Modern KYC solutions help reduce identity theft, provide reliable customer authentication to build trust, and shorten authentication times, enhancing both security and efficiency in customer onboarding and ongoing due diligence processes.
