5.2.6 制裁筛选-Sanctions screening
许多系统提供了强大的筛选流程，事实证明，该流程比运营银行员工手动执行的检查要有效得多。然后，具有处理潜在问题技能的员工可以专注于在线系统生成的警报。Many systems provide a robust screening process that has proved to be far more effective than checks carried out manually by operational bank staff. Staff with the skills to deal with potential issues can then focus on alerts generated by online systems.
此类系统提供广泛的服务，并能够跟踪：
Such systems provide a wide range of services and have the ability to track:
1.marine vessels; 船
2.high‑risk organisations; and 组织
3.politically exposed persons (PEPs). 个人
Banks and financial institutions must focus on training and providing their staff with up‑to‑date knowledge in order for them to deal with the information generated. Detailed records of potential breaches and consequential actions must be maintained and retained.（必须维护和保留潜在违规行为和后果性行动的详细记录。）
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