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Exam CCAS All Questions
Exam CCAS All Questions

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ACAMS AML CCAS Question # 7 Topic 1 Discussion

CCAS Exam Topic 1 Question 7 Discussion:
Question #: 7
Topic #: 1

Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit cards, virtual assets)?


A.

Geographical


B.

Customers


C.

New technologies


D.

Products and services


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