Which three statements are true about on-line banking offering a significant money laundering risk to a financial institution?

Question

Options

• AThe nature of on-line banking can make it difficult to establish who is controlling the account
• BThe ease of access through the internet enables cross border movement of funds
• CDue to client confidentiality, information collected on-line cannot be shared with law enforcement
• DThe speed of electronic transaction enables execution of multiple complex transactions within