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Which would be the most appropriate step to take?

An AML compliance officer receives notice of government update including the names of the latest terrorists
sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

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A.
Notify the Board of Directors

B.
Update the monitoring software containing sanctioned persons

C.
Inform the customers that their funds will be frozen

D.
Update training information to include the latest names


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