ACAMS
CAMS · Question #68
CAMS Question #68: Real Exam Question with Answer & Explanation
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Question
A bank operates in multiple countries and offers a variety of products and services. The compliance officer recently joined the bank and wants to better understand the inherent level of anti-money laundering risk across the entire organization. Which two factors should be considered? (Choose two.)
Options
- AThe Transaction Monitoring program
- BThe Customer Due Diligence program
- CCountries that the bank operates in
- DProducts and services offered by the bank
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