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In which of the following situations would it be most crucial for the designated AML...

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In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A.

An external audit highlights several deficiencies

B.

The company is merging with or acquiring another entity

C.

Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

D.

A high-profile money laundering case involving another industry is publicized

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