ACAMS
CAMS · Question #392
When performing a risk assessment, which factors should be considered when identifying and measuring risk? (Choose two.)
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AML/CFT Compliance Programs
Question
When performing a risk assessment, which factors should be considered when identifying and measuring risk? (Choose two.)
Options
- ACustomer composition
- BFinancial performance
- CProduct offerings
- DRegulatory environment
- ECompany culture
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Topics
#risk assessment factors#customer risk#product risk#risk identification