cams question 298 discussion

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Question 298

When implementing a risk-based approach related to casinos, which risks are related to the
customer as an individual? (Choose two.)

  • A. Transfer between customers
  • B. Casual customers
  • C. Improper use of third parties as customers Most Votes
  • D. Customer from a high-risk country Most Votes
  • E. Use of casino deposit accounts by the customer
Answer:

C, E


User Votes:
A 3 votes
5%
B 2 votes
3%
C 19 votes
31%
D 22 votes
36%
E 14 votes
23%
Discussions
0 / 1000
Assist.moli
8 months ago

customer risk, product risk, geo risk.

Apparently only C and D are related to person risk. why the hell the answer is CE?

1
alban_999
6 days, 13 hours ago

C and D are directly related to the customer's behavior and background, which can significantly impact the casino's risk profile.

0