Valid CAMS Dumps shared by ExamDiscuss.com for Helping Passing CAMS Exam! ExamDiscuss.com now offer the newest CAMS exam dumps, the ExamDiscuss.com CAMS exam questions have been updated and answers have been corrected get the newest ExamDiscuss.com CAMS dumps with Test Engine here:
An example of an external factor that will affect an organization's AML risk is:
Correct Answer: B
Political system changes can have an impact on an organization's AML risk as they can affect the legal and regulatory framework in which the organization operates. For example, changes to the laws or regulations related to AML, or changes in the way in which the government enforces AML regulations, can have an impact on the organization's AML risk by increasing or decreasing the likelihood of it being exposed to AML risk. In addition, changes in the political environment or political stability in a specific jurisdiction can also affect the organization's AML risk.