Which of the following statements about sanctions risk assessment is true?
选项:
A: Sanctions risk assessment should be conducted separately for each line of the institution
B: Sanctions risk assessment should take a compliance-based approach
C: The Sanctions Risk Assessment is part of the Operational Risk Assessment
D: The Sanctions Risk Assessment is part of the Compliance Risk Assessment
E: The agency shall document the risk assessment methodology.
发布时间:2024-06-05 19:13:07