When should the anti-money laundering risk assessment be updated?
When should the anti-money laundering risk assessment be updated?
A . Every two years
B . After a merger or acquisition
C . When the board of directors changes
D . When instructed to by the Financial Action Task Force
Answer: B
Explanation:
Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/faqs/17.%20Wolfsberg-RiskAssessment-FAQs-2015.pdf (10)
Latest CAMS Dumps Valid Version with 190 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
Subscribe
Login
0 Comments
Inline Feedbacks
View all comments