QUESTION 22. When should the anti-money laundering risk assessment be updated?

QUESTION 22 When should the anti-money laundering risk assessment be updated? A. Every two years B. After a merger or acquisition C. When the board of directors changes D. When instructed to by the Financial Action Task Force Correct Answer: B Explanation Explanation/Reference: Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/faqs/17.%20Wolfsberg-Risk- Assessment-FAQs-2015.pdf 첨부된 링크의 관련 내용은 아래와 같다.Additional risk factors can have an impact on operational risks and contribute to an increasing or decreasing likelihood of breakdowns in key AML..........

원문링크 : QUESTION 22. When should the anti-money laundering risk assessment be updated?