When should the anti-money laundering risk assessment be updated?
Posted: Wed Mar 09, 2022 6:58 am
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
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