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What are some of the main concerns/red flags that this type customer would bring to an AML Program?
All charities and non-profits ngos require bank products just like companies, and as such they are required to be onboarded.
What are some of the main concerns/red flags that this type customer would bring to an AML Program? (SELECT 2)
A . Launder illicit funds
B. Poor regulations
C. Fraudulent activity
D. Breach Sanctions.
Answer: A,D
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