Understanding the Inherent AML Risk in a Multinational Bank
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Question
A bank operates in multiple countries and offers a variety of products and services. The compliance officer recently joined the bank and wants to better understand the inherent level of anti-money laundering risk across the entire organization.
Which two factors should be considered? (Choose two.)
Answers
Explanations
Click on the arrows to vote for the correct answer
A. B. C. D.AB
When assessing the inherent level of anti-money laundering
