QUESTION 136. What poses the greatest money laundering risk for a financial institution offering

QUESTION 136 What poses the greatest money laundering risk for a financial institution offering on-line services to customers? A. There is a greater difficulty in matching the customer with the provided identification documentation B. There is a lack of human review of the customer’s transactions C. Institutions offering on-line services have no possibility to properly verify the identity of their customers D. Customers have direct access to their accounts without being detected Correct Answer: AExplanation...

원문링크 : QUESTION 136. What poses the greatest money laundering risk for a financial institution offering