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What poses the greatest money laundering risk for a fin…

What poses the greatest money laundering risk for a financial institution offering on-line services to customers?

PrepAway - Latest Free Exam Questions & Answers

A.
There is a greater difficulty in matching the customer with the provided identification documentation

B.
There is a lack of human review of the customer’s transactions

C.
Institutions offering on-line services have no possibility to properly verify the identity of their customers

D.
Customers have direct access to their accounts without being detected


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