Which of the following are part of a risk-based approach? (Choose three.)

Question

Options

• APerforming a comprehensive risk assessment to identify customer, transaction, and geographic
• BFocusing monitoring primarily on previously flagged customers while using standard controls for
• CChoosing and applying effective controls that align with the identified risk levels
• DDetermining detailed risk profiles for customers based on their activities and relationships
• EAllocating resources equally across all customer segments to ensure fairness