Which three factors should be considered as part of the approach?

A compliance officer is tasked with implementing an enterprise-wide anti-money laundering program for a bank, which operates in multiple countries. Not all the bank products and services are available in all countries.

Which three factors should be considered as part of the approach? (Choose three.)
A . The types of customers serviced by the bank
B . The customer onboarding platform that will be used
C . The extent of anti-money laundering regulations in the various countries
D . The anti-money laundering risk posed by the products and services offered by the bank
E . The amount of resources needed to implement the anti-money laundering program in the countries

View Answer

Answer: BCD