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Which changes at a financial institution (FI) should trigger an enterprise-wide reassessment of its inherent AML risk exposure? (Select Three.)
Correct Answer: A,D,E
AML risk assessments must be updated when there are significant changes in business operations. Option A (Correct): New products (e.g., cryptocurrency services, trade finance) introduce new AML risks. Option D (Correct): Technology changes (e.g., AI in transaction monitoring, new digital banking platforms) impact fraud and AML controls. Option E (Correct): Mergers or acquisitions introduce new customer bases, jurisdictions, and compliance frameworks, requiring risk reevaluation. Option B (Incorrect): While compliance restructuring is important, it does not change inherent risk exposure. Option C (Incorrect): Management changes may affect oversight, but they do not directly alter risk exposure.