CAMS Exam Dumps | Which risks are involved in a correspondent banking client's ownership and management structure? (Select

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Question 265/374

Which risks are involved in a correspondent banking client's ownership and management structure? (Select Two.)

A. Regularity of board meetings

B. Size of the management structure

C. Status as a state, publicly, or privately held entity

D. Length of time since the last Wolfsberg Group review

E. Transparency of the ownership structure

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