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Question No: 1

MultipleChoice

Which steps demonstrate a sound governance framework? (Select Two.)

Options

AThe human resources department places a notation in the employee files and accounts for it during performance evaluations.

BSenior management provides the compliance officer access to resources to investigate the underlying cause of a violation.

CThe compliance officer updates the sanctions risk assessment to account for any underlying root cause of a sanctions violation.

DThe compliance officer reports to senior management on the sufficiency of the bank's governance framework as confirmed by the lack of penalty.

ESenior management reinforces its zero-tolerance for sanctions violations and that it will hold officers directly accountable for any future violations.

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