ACAMS
CAMS · Question #15
When should the anti-money laundering risk assessment be updated?
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AML/CFT Compliance Programs
Question
When should the anti-money laundering risk assessment be updated?
Options
- AEvery two years
- BAfter a merger or acquisition
- CWhen the board of directors changes
- DWhen instructed to by the Financial Action Task Force
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Topics
#AML risk assessment#merger and acquisition#program updates#risk management