ACAMS
CAMS · Question #182
CAMS Question #182: Real Exam Question with Answer & Explanation
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Question
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by: 1. lawyers. 2. foreign exchange dealers. 3. retail account holders. 4. precious metal dealers.
Options
- A1, 2, and 3 only
- B1, 2, and 4 only
- C1, 3, and 4 only
- D2, 3, and 4 only
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