ACAMS
CAMS · Question #980
Which of the following are part of a risk-based approach? (Select Three.)
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AML/CFT Compliance Programs
Question
Which of the following are part of a risk-based approach? (Select Three.)
Options
- ADetermining detailed risk profiles for customers based on their activities and relationships
- BFocusing monitoring primarily on previously flagged customers while using standard controls for
- CChoosing and applying effective controls that align with the identified risk levels
- DPerforming a comprehensive risk assessment to identify customer, transaction, and geographic
- EAllocating resources equally across all customer segments to ensure fairness
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Topics
#risk-based approach#risk profiles#risk assessment#resource allocation