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Option No. 3-(Maximum of 10 points). You are the newly hired Money Laundering Compliance Officer at a new bank in Benque Viejo. Your General Manager
Option No. 3-(Maximum of 10 points). You are the newly hired Money Laundering Compliance Officer at a new bank in Benque Viejo. Your General Manager asks you to develop a risk rating matrix for members (that is, to decide which members are low, medium, and high-risk).In three paragraphs, explain at least 6 items of data that would be included in the risk matrix to assess customer risk. (Please send your response, in no less than 4 paragraphs, on a separate assessment
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