Your client has the following requirement: any party with a company name that has the words "NUCLEAR" or "ATOMIC" should be blocked.
For example, "NUCLEAR CORPORATION OF IRAN" should be matched. Which solution will you suggest to the client to meet this requirement?
A. Create a Restricted Parties List with "NUCLEAR" and "ATOMIC" and configure Service Preference and Service Parameter for meeting this screening requirement.
B. Identify all possible entities like "NUCLEAR CORPORATION OF IRAN" and create a Restricted Parties List with them for performing screening.
C. Create a compliance rule for catching any company name with the word "NUCLEAR" or "ATOMIC."
D. This requirement can only be met with a stored procedure called from an agent to screen company names.
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