Listening Quiz: Sanctions Screening Result Presentation – Advanced Level

1. What is the main topic of the conversation?

2. What did Robert say about the potential match on the sanctions list?

3. What did Robert say about the client’s identification documents?

4. Why does Robert recommend proceeding with onboarding but adding extra monitoring?

Because there is a possible concern, but the available checks do not show a confirmed match
Because the client is from a country with sanctions
Because the client has already completed all compliance training
Because Emily asked him to approve the client immediately

5. When will Robert send the final report?