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AML Trivia Flashcards | StudBud
AML Trivia
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Which of the following best describes the 2 step process for developing a BSA/AML risk assessment?
A
Identifying risk categories and implementing new products.
B
Identifying specific risk categories & analyzing the info to assess risks.
C
Hiring external consultants and conducting employee training.
D
Reviewing past audits and increasing marketing efforts.
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