ACAMS
CAMS · Question #174
Which of the following customers require the most enhanced due diligence?
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AML/CFT Compliance Programs
Question
Which of the following customers require the most enhanced due diligence?
Options
- AA resident of a non-cooperative jurisdiction.
- BAn international business corporation.
- CA politically exposed person.
- DAn established customer.
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Topics
#enhanced due diligence#politically exposed persons#high-risk customers#CDD