ACAMS
CAMS · Question #408
What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers
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AML/CFT Compliance Programs
Question
What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers
Options
- ACustomer having unusual documents from a foreign country
- BCustomer being new to the community
- CCustomer having no permanent address
- DCustomer not having a connected phone
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Topics
#KYC#customer identification#CDD red flags#identity verification