ACAMS
CAMS · Question #28
CAMS Question #28: Real Exam Question with Answer & Explanation
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Question
The compliance officer for a private bank has been tasked with writing a policy on how the bank will deal with intermediaries. Which two aspects should be included in the policy in respect of intermediaries to align it with the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)
Options
- AWhen an intermediary introduces clients to the bank, it is not necessary for the bank to perform
- BWhere an intermediary introduces clients to the bank, the bank must obtain the same type of
- CWhere an intermediary manages assets on behalf of a number of clients and is the account
- DWhere an intermediary manages assets on behalf of a number of clients and arranges for the
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