ACAMS
CAMS · Question #477
CAMS Question #477: Real Exam Question with Answer & Explanation
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Question
Which situation would require enhanced due diligence be performed on a customer?
Options
- AA customer closes their store location and opens a new store location across town.
- BA prospective customer recently started and incorporated a new business.
- CCompany ownership is held in bearer share form.
- DThe low-risk rating for a customer has not changed since the relationship was established 5 years
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