ACAMS
CAMS · Question #305
CAMS Question #305: Real Exam Question with Answer & Explanation
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Question
How should a financial institution deter money laundering through new accounts? Choose 3 answers
Options
- ADocument the identity of the party opening the account
- BQuery owner's names against FATF database
- CDetermine the beneficial owner(s) of the account
- DSeek to determine the source of deposited funds
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