Which action could be taken by an organization to better understand the threats faced from proliferation financing?
A.
Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
B.
Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
C.
Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
D.
Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients
Analyzing the most recent National Proliferation Financing Risk Assessment from the relevant authority provides an organization with authoritative, up-to-date insights into current threats, high-risk sectors, and jurisdictional exposures, enabling better understanding and mitigation of proliferation financing risks.
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