Which of the following is NOT typically an outcome of an AML audit?

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The creation of new financial products is not typically an outcome of an AML audit because AML audits primarily focus on the compliance and regulatory aspects of an organization's operations related to anti-money laundering efforts. The purpose of these audits is to evaluate the effectiveness of the controls in place to prevent and detect money laundering activities, identify any compliance gaps, and ensure adherence to the relevant laws and regulations.

During an AML audit, auditors might identify areas where compliance could be improved, recommend necessary process enhancements, and assess whether staff training adequately equips employees to recognize and report suspicious activities. However, the actual development of new financial products is usually outside the scope of an AML audit. It involves market research, product development strategies, and aligning with business objectives, rather than compliance-focused evaluations. Hence, this choice stands out as not being a typical outcome of an AML audit.

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