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Which is the most significant risk associated with KYC requirements being considered a low priority not designed into processes and subsequently implemented after the products are already launched?
Correct Answer: D
* Critical Impact: * Absence of CDD processes during product launch leaves the institution exposed to onboarding high-risk customers without proper risk assessment. * Guidelines and Compliance: * FATF standards emphasize embedding CDD in all stages of customer interaction to mitigate ML /TF risks.
