ACAMS
CAMS · Question #148
CAMS Question #148: Real Exam Question with Answer & Explanation
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Question
A businessman requests a European private bank to open a numbered or alternate name account. According to the Basel Committee on Banking Supervision principles, which of the following is the most important question the banker should ask?
Options
- AWho will control the account?
- BWho will inherit the proceeds in the event of the businessman's death?
- CHow much money will be deposited into the account?
- DWhat account-opening date should I record'!'
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