When should the anti-money laundering risk assessment be updated?

When should the anti-money laundering risk assessment be updated?
A . Every two years
B . After a merger or acquisition
C . When the board of directors changes
D . When instructed to by the Financial Action Task Force

View Answer

Answer: B

Explanation:

Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/faqs/17.%20Wolfsberg-Risk­Assessment-FAQs-2015.pdf (10)