QUESTION 14. The compliance officer at a crowd funding website is in charge of monitoring new crowd

QUESTION 14. The compliance officer at a crowd funding website is in charge of monitoring new crowd

QUESTION 14 The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects. Recently, the number of crowd funding projects has significantly increased. Which red flag indicates the highest anti-money laundering risk? A. Those with the largest number of donors B. Projects that get funding within days of their start C. Projects with the highest monetary success threshold D. Projects that start and close and are fully funded within a very short period Correct Answer: D Explanation...

원문링크 : QUESTION 14. The compliance officer at a crowd funding website is in charge of monitoring new crowd

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