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Question 389

A financial institution (FI) has decided to revamp its compliance program to be more risk-based.
Which option should the FI use as part of the new risk-based compliance program?

  • A. Leadership-based
  • B. Predictive-based
  • C. Transaction-based Most Votes
  • D. Data-based
Answer:

C


Explanation:
Reference:
https://www.ifc.org/wps/wcm/connect/e7e10e94-3cd8-4f4c-b6f8-
1e14ea9eff80/45464_IFC_AML_Report.pdf?MOD=AJPERES&CVID=mKKNshy

User Votes:
A 6 votes
50%
B 20 votes
50%
C 93 votes
50%
D 39 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 5 months ago

Predictive-based

0
Sorak
1 year, 4 months ago

D data based as this is what u can obtain

1
neginarotam
1 year, 4 months ago

D. Data-based

1
AnaA.
1 year, 4 months ago

C. Basé sur les transactions

0
lll
1 year ago

D. Data-based

1
adnan_shaikat
9 months, 1 week ago

Transaction-based

0
ndhami
6 months, 2 weeks ago

Transaction-based

0
dionette_tayl
1 month, 4 weeks ago

C. Transaction-based

0