ACAMS
CAMS · Question #856
CAMS Question #856: Real Exam Question with Answer & Explanation
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Question
A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population. Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)
Options
- APercentage of regulatory reports for high-risk customers not completed within the required
- BPercentage change of transaction monitoring alerts escalated for investigation compared to the
- CPercentage of customers for whom onboarding verification was not completed within KYC policy
- DNumber and percentage of senior politically exposed persons (PEPs) who were onboarded in the
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