List six activities associated with financial crime risk.

/in /by

a) Define the following terms;

i.)Crime risk.

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ii.)Property Risk [4 Marks]

b) List six activities associated with financial crime risk. [6 Marks]

c) Describe the ‘know your customer’ rule as an essential component of financial crime risk

management. [5 Marks]

d) List five categories of customers that an institution should conduct increased vigilance.

[5 Marks]

2 |P a g e

 

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