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 2 votes
50%
B 2 votes
50%
C 16 votes
50%
D 15 votes
50%
E 10 votes
50%
Discussions
0 / 1000
Assist.moli
5 months, 2 weeks 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