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American Bankers Association Exam CRCM Topic 10 Question 2 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam
Question #: 2
Topic #: 10
[All Certified Regulatory Compliance Manager Questions]

After a compliance officer develops a base of knowledge of regulations, he or she must begin the art of applying regulations in a risk management environment. Which of the following is NOT out of a few things to be kept in mind when determining what to do FIRST?

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Suggested Answer: B

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