ACAMS
CAMS · Question #227
CAMS Question #227: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers have been identified and subject to enhanced due diligence. Which new customer warrants enhanced due diligence?
Options
- AA non-profit hospital
- BA fundraising organization
- CAn employee benefit plan trust
- DA medical practice limited partnership
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