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American Bankers Association CRCM Exam - Topic 3 Question 74 Discussion

Posted by Rozella on Aug 30, 2023 at 12:12 AM

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations?

Suggested Answer: A

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13 comments · newest first
JU
Justine 11 months ago
I doubt Bahrain is included, seems off.
SA
Santos 11 months ago
Totally agree, North Korea and Russia are major ones.
KI
Kirby 11 months ago
Wait, Jordan? Really?
CH
Christiane 11 months ago
Russia is also under OFAC regulations.
SH
Shizue 12 months ago
North Korea is definitely on the list.
VA
Vallie 12 months ago
I feel like I’ve seen questions like this before, and I’m leaning towards A and D being correct.
YU
Yuette 12 months ago
I’m really uncertain about Jordan and Bahrain. I don’t recall them being mentioned in the regulations.
GA
Gary 1 year ago
I remember practicing a question about sanctions, and I think Russia was included too.
MA
Margot 1 year ago
I think North Korea is definitely on the list, but I'm not sure about the others.
FA
Fallon 1 year ago
This seems like a straightforward question about how machine learning can enable robot autonomy. I'll focus on the key aspects like using sensor data and planning to carry out tasks.
LU
Lucy 1 year ago
The Bulk API seems like the obvious choice given the large data volume, but I want to double-check that it will actually be faster than the other options. Gotta make sure I pick the right feature.
MY
Myra 1 year ago
Okay, the degree of a table is the number of attributes or columns it has. Let me count the columns in the image - there are 4, so the answer must be C.
WE
Werner 1 year ago
I'm torn between B and C. I remember discussing how administrative regulations can set limits, but specific statutes might be more authoritative.
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