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Under DIFC AML rules, which governance body must approve the firm’s business-wide risk assessment?

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Under DIFC AML rules, which governance body must approve the firm’s business-wide risk assessment?

A.

Compliance department

B.

Board of Directors

C.

Chief Technology Officer

D.

Internal audit team

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  • Vendor: ACAMS
  • Product: CCAS
  • Update on: Jan 2, 2026
  • Questions: 100
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TESTED 02 Jan 2026