Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Multiple Choice

Which term means reviewing past records for missed requests?

This item tests understanding of retroactive review of historical data to catch missed requests. Retroactive search means going back through past records to identify items that were not handled as they should have been, such as requests that were overlooked or workflows that failed to trigger. It’s used to close gaps and ensure compliance by reconciling what happened with what was required. Proactive search looks forward to anticipate issues before they occur, so it doesn’t target past misses. A forensic review focuses on investigating a specific incident for evidence, rather than routinely checking for missed requests. An audit trail is the record of events itself, not the process of reviewing past records for missed items.

This item tests understanding of retroactive review of historical data to catch missed requests. Retroactive search means going back through past records to identify items that were not handled as they should have been, such as requests that were overlooked or workflows that failed to trigger. It’s used to close gaps and ensure compliance by reconciling what happened with what was required. Proactive search looks forward to anticipate issues before they occur, so it doesn’t target past misses. A forensic review focuses on investigating a specific incident for evidence, rather than routinely checking for missed requests. An audit trail is the record of events itself, not the process of reviewing past records for missed items.