ACAMS
CAMS · Question #304
When should new business products to evaluated for AML concerns?
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AML/CFT Compliance Programs
Question
When should new business products to evaluated for AML concerns?
Options
- AAfter they have been implemented so there is empirical data to review
- BBefore they are launched into the market
- CAt the time of the next enterprise risk assessment
- DOn an annual basis
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Topics
#new products#risk assessment#product launch#AML evaluation