Câu 61: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)

1. A. Forming a trust on behalf of a customer with a complex setup and acting as a nominee director — đáp án hiện tại
2. B. Auditing a firm that provides payroll software to large corporate customers
3. C. Preparing financial statements for a listed or a privately owned firm
4. D. Providing tax advice to an international customer hoping to move their assets out of their home country — đáp án hiện tại
5. E. Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK — đáp án hiện tại