Emerging trends and strategies used by banks to thwart ML, TF and PF activities include:I. The adoption of enterprise-level approaches.II. The use of third-party services.III. The adoption of analytics.IV. The focus on traditional payment related issues. Question 20Answer a. I, II, III and IV. b. I, II and IV only. c. II, III and IV only. d. I, II and III only.
Emerging trends and strategies used by banks to thwart ML, TF and PF activities include:I. The adoption of enterprise-level approaches.II. The use of third-party services.III. The adoption of analytics.IV. The focus on traditional payment related issues. Question 20Answer a. I, II, III and IV. b. I, II and IV only. c. II, III and IV only. d. I, II and III only.
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Question
Emerging trends and strategies used by banks to thwart ML, TF and PF activities include:
I. The adoption of enterprise-level approaches.
II. The use of third-party services.
III. The adoption of analytics.
IV. The focus on traditional payment related issues.
Question 20Answer
a.
I, II, III and IV.
b.
I, II and IV only.
c.
II, III and IV only.
d.
I, II and III only.
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