ACFCS Financial Crime SpecialistExam CFCS Question # 95 Topic 5 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 95 Topic 5 Discussion

CFCS Exam Topic 5 Question 95 Discussion:
Question #: 95
Topic #: 5

In the context of compliance programs and controls, what is the primary objective of conducting a risk assessment within a financial institution?


A.

To assess the financial institution's exposure to various types of risks.


B.

To identify potential areas of non-compliance with internal policies.


C.

To allocate resources for regulatory compliance efforts.


D.

To generate revenue through risk management activities.


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