CAMS Exam Dumps | A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

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Question 252/263

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

A. The provision of remote check deposit services

B. The provision of cash services

C. The provision of payable through accounts

D. The provision of brokerage services

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Question 252/263

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