Which key risk indicator should the internal auditor consider when reviewing correspondent banking activities?

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ACAMS Advanced-CAMS-Audit Question Answer

Which key risk indicator should the internal auditor consider when reviewing correspondent banking activities?

A.

Volume of transaction activity referred by the respondent bank.

B.

Size and stature of a respondent bank's operations in its home country.

C.

Number of respondent banks located in higher risk jurisdictions.

D.

Number of correspondent banking relations terminated.

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