American Bankers Association CRCM Exam - Topic 3 Question 74 Discussion

Actual exam question for American Bankers Association's CRCM exam

Question #: 74
Topic #: 3

[All CRCM Questions]

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

ANorth Korea

BJordan

CBahrain

DRussia

Show Suggested Answer

Suggested Answer: A

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

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Justine

4 months ago

I doubt Bahrain is included, seems off.

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Santos

4 months ago

Totally agree, North Korea and Russia are major ones.

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Kirby

4 months ago

Wait, Jordan? Really?

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Christiane

4 months ago

Russia is also under OFAC regulations.

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Shizue

5 months ago

North Korea is definitely on the list.

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Vallie

5 months ago

I feel like I’ve seen questions like this before, and I’m leaning towards A and D being correct.

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Yuette

5 months ago

I’m really uncertain about Jordan and Bahrain. I don’t recall them being mentioned in the regulations.

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Gary

5 months ago

I remember practicing a question about sanctions, and I think Russia was included too.

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Margot

5 months ago

I think North Korea is definitely on the list, but I'm not sure about the others.

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Fallon

5 months 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.

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Lucy

6 months 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.

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Myra

6 months 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.

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Werner

6 months 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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