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A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial...

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

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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