Test Your AML IQ - October 24, 2007 E-mail Alert When banks are dealing with cash intensive businesses, what types of steps should financial institutions take to help them assess risk?  A. Periodic on-site visits to the business location.  B. Close scrutiny of the volume, frequency, and nature of currency transactions. C. Interviews with the business management. D. All of the above.  Comment about this question by sending an email to editorial@moneylaundering.com