ACAMS
CAMS · Question #881
A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state…
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state- owned. Which risks should be prioritized in the review? (Choose two.)
Options
- APolitically exposed persons (PEPs)
- BCapital flight risk
- CAnti-bribery and corruption risk
- DTax evasion
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Topics
#politically exposed persons#anti-bribery#corruption risk#state-owned enterprises