Posted by: Pdfprep
Post Date: November 8, 2020
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
Answer: B
Explanation:
Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/faqs/17.%20Wolfsberg-RiskAssessment-FAQs-2015.pdf (10)