ACAMS
CAMS · Question #494
Which elements can trigger a review of the existing relationship during the opening of a new account? (Select Two.)
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AML/CFT Compliance Programs
Question
Which elements can trigger a review of the existing relationship during the opening of a new account? (Select Two.)
Options
- ARegular checks on the flow of funds
- BRecent adverse media on the client
- CA false positive result for name screening
- DIncoming transfers from high-risk jurisdictions
- EEstimated total income decrease
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Topics
#customer due diligence#adverse media#high-risk jurisdictions#account review triggers