ACAMS
CAMS · Question #978
Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)
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AML/CFT Compliance Programs
Question
Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)
Options
- Agovernance arrangements
- Bcomplexity of the products
- Cresults of the last audit
- Dfinancial status of the business
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Topics
#product risk assessment#governance arrangements#product complexity#risk-based approach