ACAMS
CAMS · Question #231
CAMS Question #231: Real Exam Question with Answer & Explanation
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Question
Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?
Options
- ACertification of documents presented
- BRequiring an in person interview with the customer
- CImposing a limit on permissible account activity for a defined period of time
- DRequiring additional review of account opening documents by senior management
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