You have been assigned to perform a full sanctions screening cycle on all customer registrations that are…
You have been assigned to perform a full sanctions screening cycle on all customer registrations that are…: a task in ProgAgent-Environments (Harbor dataset). Begin by reviewing the compliance policy document and the screening configuration file. The policy document lays out the complete screening…
The task
Begin by reviewing the compliance policy document and the screening configuration file. The policy document lays out the complete screening methodology in seven sections, covering name screening, intermediary review, UBO analysis, risk scoring, and priority classification. The configuration file supplies all numeric…
Part of LLLeo612/ProgAgent-Environments.