AFP
CTP · Question #891
CTP Question #891: Real Exam Question with Answer & Explanation
The correct answer is B. Legal/regulatory. See the full explanation below for the reasoning.
Question
- (Topic 9) The USA Patriot Act has added significant amounts of overhead to financial transaction processing organizations to prevent money laundering. If an organization does NOT comply with the terms of this act, what external risk is it exposed to?
Options
- AFraud/theft
- BLegal/regulatory
- CFinancial/budgetary
- DProcedure/policy
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