ACAMS
CAMS · Question #519
The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)
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AML/CFT Compliance Programs
Question
The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)
Options
- AThe customer opens the account in the name of a family member who begins making large
- BThe customer's name and home address cannot be verified
- CThe customer's internet protocol address does not match the identifying information provided
- DThe customer requests payment of proceeds to an unrelated third party.
- EThe customer frequently exchanges small bills for large bills.
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Topics
#customer identification#CIP red flags#identity verification#account opening indicators