CTMA practice question 13 of 25

What are the risks associated with FinTech? (SELECT 4)

Full set: 160 questions
Answer options
A: Provide anonymity for anyone wanting to move assets
B: Fintech Transactions are harder to identify
C: Account Opening and Digital ID verification leads to fraud
D: Virtual Assets such as money for egames can be used to layer funds.
E: The industry is totally unregulated.
Correct Answer:
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