ACAMS
CAMS · Question #958
CAMS Question #958: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #958. The question stem and answer options stay visible for context.
Question
Having a risk-based approach is central to a financial institution understanding the money laundering and terrorist financing risk to which they are exposed. The development of a money laundering and terrorist financing risk assessment is a key starting point. Commonly used risk factors include. (Select Three.)
Options
- Aproduct risk.
- Bcredit risk.
- Cgeographic risk.
- Dcustomer risk.
- Eliquidity risk.
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.