CAMS Exam Dumps | An example of an external factor that will affect an organization's AML risk is:

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Question 258/374

An example of an external factor that will affect an organization's AML risk is:

A. acceptance of new customer types.

B. political system changes in a specific jurisdiction.

C. introduction of a new product which will be offered to a wide range of clients.

D. introduction of mobile banking for all clients.

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