Will Gemma, a new manager at HBL's UK branch, be expected to screen customers and transactions for potential QFAC sanctions?
Understand the Problem
The question is asking whether Gemma, as a new manager, is expected to screen customers and transactions for potential QFAC sanctions. This relates to compliance and due diligence in a banking context.
Answer
Yes, Gemma is expected to screen customers and transactions for potential OFAC sanctions.
Gemma, as a manager at HBL's UK branch, is expected to screen customers and transactions for potential OFAC sanctions.
Answer for screen readers
Gemma, as a manager at HBL's UK branch, is expected to screen customers and transactions for potential OFAC sanctions.
More Information
As part of her responsibilities, Gemma needs to ensure compliance with international sanction policies, including those imposed by OFAC.
Tips
Ensure not to confuse OFAC with other sanction bodies, and remember that compliance is part of the managerial role.
Sources
- Gemma is a new manager at HBL's UK branch | StudyX - studyx.ai
- The web page with info on - Example Source - brainly.com
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