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ACAMS Certified Global Sanctions Specialist
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Question #11
#11
Multiple Choice
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In automated screening, what does whitelisting refer to?
A.
Elimination of customer names that are confirmed false positives
B.
Fuzzy matching of names
C.
Frequency of list screening
D.
Geographical application of sanctions list screening
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Question 11 of 194
Exam CGSS Topic 1 Question 11
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