ACAMS
CAMS · Question #225
CAMS Question #225: Real Exam Question with Answer & Explanation
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Question
A compliance officer at a large financial institution has been tasked by senior management to lead a team in an internal review and potential revision of the institution's customer onboarding program following a regulatory enforcement action of another institution. Which step should the compliance officer perform first?
Options
- AReviewing the institution's risk assessment
- BRevising training materials for frontline staff
- CConducting enhanced due diligence on high risk customers
- DResolving substantive discrepancies in customer verification
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