The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

The Source of Funds and the Source of Wealth must be? (SELECT 2)

According to a reputable financial news source, a client is being taken over by one of its competitors. The public registry has not yet reflected the ownership change. Which step should the KYC analyst take?

What is legal risk? (SELECT 2)

A physical person assessed as a medium-risk customer makes an extraordinary large cash deposit in his account at a financial institution. The customer is unable to provide an explanation for the large cash deposit. Which action should be taken next?