ACAMS
CAMS · Question #591
Which risk factors are considered when assessing risk rating of customers? (Select Three.)
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AML/CFT Compliance Programs
Question
Which risk factors are considered when assessing risk rating of customers? (Select Three.)
Options
- ACustomer risk
- BGeographic risk
- CProduct risk
- DCredit risk
- EFraud risk
- FEmployment risk
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Topics
#risk rating#customer risk#geographic risk#product risk