At a high level, the risk assessment process involves identifying and rating the inherent risks...

ACAMS CAMS Question Answer

At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

comparing these risks with industry benchmarks to determine the residual risk.

implementing new controls to eliminate all risks

rating the effectiveness of the related controls in order to calculate the residual risk.

documenting the historical risk incidents for future reference.

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Update on: Nov 2, 2025
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At a high level, the risk assessment process involves identifying and rating the inherent risks...

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