ACAMS
CAMS · Question #199
CAMS Question #199: Real Exam Question with Answer & Explanation
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Question
What are three elements of a sound Customer Due Diligence Program?
Options
- ADetermination of what type of customer the financial institution will accept
- BTraining as to how and to what extent to identify prospective customers
- CObtaining date of birth and address of a prospective customer
- DDetermination of who in the institution should be assigned to the prospective customer as a
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