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E Categories of risk: Customer, jurisdiction, product, channel (Knowledge check) When an alerted transaction or transactions are presented to you, consider the following risk factors

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E Categories of risk: Customer, jurisdiction, product, channel (Knowledge check) When an alerted transaction or transactions are presented to you, consider the following risk factors that are important to understand before you start your investigation: Customer type, product Product, customer type Jurisdiction, channel Customer type, jurisdiction, product, channel SUBMIT (1 attempt remaining)

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