Exam (elaborations)
ACAMS: Chapter 3 Flashcards with correct solution graded A+ passed
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ACAMS: Chapter 3 Flashcards with correct solution graded A+ passedWhat does FATF recommend considering when assessing risk? (3) - correct answer 1.) Customer factors like non-resident custs., cash-intensive businesses, complex ownership structures, companies w/bearer shares 2.) Country/geographic ...
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