ACAMS
CAMS · Question #468
CAMS Question #468: Real Exam Question with Answer & Explanation
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Question
Which factors specific to the securities industry increase the exposure to money laundering risk? (Select Two.)
Options
- AThe increase of sector-specific guidance
- BThe practice of brokerage firms maintaining securities as nominees
- CThe complexity of the securities business
- DThe link to sanctioned countries
- EThe speed of the transactions
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