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When services are provided by a trust and company service provider (TCSP) connected to a...

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When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A.

Management structure

B.

Governance framework

C.

Asset structure

D.

Origin of the funds

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  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025