Cams Exam Quesiton No 36

Bill Messy 9:07 PM Cams Exam Questions

Question No 36:

What are the three key criteria in AML risk rating?

A. Customer type, geographic location, products and services used.
B. Geographic location, customer type, employment status.
C. Products and services used, customer type and prior banking relations.
D. Employment status, customer type, products and services used.

Answer: A

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