Câu 62: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

A multinational corporation is considering expanding into a new market with a history of political instability and corruption. Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

1. A. Ensure the jurisdiction risks and other relevant factors have been taken into consideration in the EWRA and the residual risks are within the corporation's risk appetite — đáp án hiện tại
2. B. Partnering with established local businesses to leverage their knowledge and connections while sharing risks
3. C. Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny
4. D. Committing to open communication, ethical practices, and community engagement to build trust with stakeholders
5. E. Minimizing the company's direct presence in the country to reduce exposure to potential risks