A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)
A.
helping to identify high-risk sectors that require enhanced due diligence (EDO),
B.
eliminating the need for sectoral risk assessments within the organization
C.
guiding the allocation of resources for mitigating financial crime risks
D.
requiring all organizations to apply standardized measures
E.
automatically reducing the organization's responsibility for conducting its own risk assessment
A national risk assessment can identify high-risk sectors requiring enhanced due diligence and guide resource allocation to mitigate financial crime risks effectively, helping organizations align their risk-based approach with national priorities and threats.
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