ACAMS
CAMS · Question #832
Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)
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AML/CFT Compliance Programs
Question
Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)
Options
- APrioritizing resources towards lower-risk areas to reduce workload
- BRegularly reassessing risks to adjust resource allocation
- CAllocating more resources to areas with higher financial crime risk
- DProviding equal resources to all departments to maintain consistency
- EUsing a fixed resource allocation plan without adjustments
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Topics
#risk-based approach#resource allocation#AFC program#financial crime risk