ACAMS
CAMS · Question #214
What was the topic the Wolfsberg Group's first guidance addressed?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What was the topic the Wolfsberg Group's first guidance addressed?
Options
- AEnhanced due diligence for high risk customers
- BPrivate banking
- CAML training for financial institution staff
- DMerchant acquiring activities
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Topics
#Wolfsberg Group#private banking#AML guidance history#international standards