ACAMS
CAMS · Question #205
Which three should real estate agents include in the criteria to assess their company's potential money laundering and terrorist financing risks when implementing a reasonable risk-based approach?
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AML/CFT Compliance Programs
Question
Which three should real estate agents include in the criteria to assess their company's potential money laundering and terrorist financing risks when implementing a reasonable risk-based approach?
Options
- ACredit Risk
- BCustomer Risk
- CTransaction Risk
- DGeographic Risk
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Topics
#real estate#risk-based approach#customer risk#geographic risk