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NEW QUESTION 38
The overall control environment is the set of _________
Answer: B
NEW QUESTION 39
What is legal risk? (SELECT 2)
Answer: A,C
NEW QUESTION 40
The first step in the CDD of a legal person is to?
Answer: A
NEW QUESTION 41
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?
Answer: A
NEW QUESTION 42
What stage is the explore step in the 4 step process with regards to the 4-step research model?
Answer: A
NEW QUESTION 43
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