ACAMS
CAMS · Question #578
CAMS Question #578: Real Exam Question with Answer & Explanation
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Question
On-line financial technologies are susceptible to money laundering risk because
Options
- AViruses significantly damage communications and commerce.
- BThe risk of identity theft is greatly increased.
- CThe identity of the people who conduct transactions may be unknown.
- DBaring staff are familiar with how this technology can be abused.
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