You are given the following information regarding a client who approaches a bank to conduct a transaction. Client name: Jorge Los Reyes Client occupation: Office stafr Transaction: wants to transfer AED 20,000 to a Abdul Abdillah with a bank account in the Philippines Interaction with client: The client provides a Philippines passport with the name: Jorge Los Reyes a. What are the steps in risk based assessment? b. Evaluate the individuals, entities, and/or jurisdictions involved. What will you do next? You are given the following information regarding a client who approaches a bank to conduct a transaction. Client name: Jorge Los Reyes Client occupation: Office stafr Transaction: wants to transfer AED 20,000 to a Abdul Abdillah with a bank account in the Philippines Interaction with client: The client provides a Philippines passport with the name: Jorge Los Reyes a. What are the steps in risk based assessment? b. Evaluate the individuals, entities, and/or jurisdictions involved. What will you do next