What is the following true about sanctions risk assessment?1 Points]
A、Sanctionsriskassessmentshouldbeassessedseparatelybyeachlineoftheagency
B、Complianceshallbeusedforsanctionsriskassessment
C、Thesanctionsriskassessmentispartoftheoperationalriskassessment
D、Thesanctionsriskassessmentispartofthecomplianceriskassessment
E、Theorganizationshallrecordtheriskassessmentmethod
发布时间：2025-10-19 17:48:27
