ACAMS
CAMS · Question #281
CAMS Question #281: Real Exam Question with Answer & Explanation
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Question
FATF recommends the incorporation of some measures in customer due diligence (CDD) programs including:
Options
- Aconducting the risk assessment of products and services.
- Bconducting ongoing due diligence on the business relationship and monitoring of transactions.
- Cidentifying the products and services and their suitability to customers.
- Didentifying the number of beneficial owners without the verification of their true identity.
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