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PMI-RMP - Emerging Trends in Risk Management - RegTech (Regulatory Technology) and Compliance Risk Management
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1/5
Which regulatory notification protocol should a RegTech risk manager implement when an automated system detects potential money laundering patterns?
a.
Initiate a tiered alert system based on risk severity and notify compliance officers
b.
Document the patterns in an internal database and wait for quarterly compliance reviews
c.
Generate comprehensive reports and schedule periodic reviews with senior management teams
d.
Notify all stakeholders simultaneously and pause all related transactions for manual review
Expert