ACAMS
CAMS · Question #449
CAMS Question #449: Real Exam Question with Answer & Explanation
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Question
An example of an external factor that will affect an organization's AML risk is:
Options
- Aacceptance of new customer types.
- Bpolitical system changes in a specific jurisdiction.
- Cintroduction of a new product which will be offered to a wide range of clients.
- Dintroduction of mobile banking for all clients.
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