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When assessing and managing money laundering risks while operating in foreign jurisdictions different from that...

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When assessing and managing money laundering risks while operating in foreign jurisdictions different from that of the head office, an effective AML monitoring program should:

A.

Be consistent with the head office audits

B.

Be tailored to the higher of standards between the jurisdictions.

C.

Conform to the foreign jurisdiction policies to align with the head office policies.

D.

Provide all foreign jurisdiction reports to the head office for approval.

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