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Which risk factors are associated with acquiring and servicing the banking activities of customers considered...

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Which risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

A.

Reputational risk

B.

Operational risk

C.

Sanctions risk

D.

Compliance risk

E.

Lending risk

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  • Product: CAMS
  • Update on: Nov 2, 2025
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TESTED 02 Nov 2025