ACAMS Advanced CAMS-Audit Certification Exam Advanced-CAMS-Audit Question # 40 Topic 2 Discussion

ACAMS Advanced CAMS-Audit Certification Exam Advanced-CAMS-Audit Question # 40 Topic 2 Discussion

Advanced-CAMS-Audit Exam Topic 2 Question 40 Discussion:
Question #: 40
Topic #: 2

Which products/services increase the risk level for money laundering for XYZ Bank?


A.

Payable through accounts


B.

International fund transfers


C.

Letters of credit


D.

Foreign exchange services


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