ACAMS
CAMS · Question #780
CAMS Question #780: Real Exam Question with Answer & Explanation
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Question
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?
Options
- AManagement structure
- BGovernance framework
- CAsset structure
- DOrigin of the funds
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