ACAMS
CAMS · Question #546
A financial institution accepts new on-line customers. After customers have provided acceptable identification, the institution should next
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AML/CFT Compliance Programs
Question
A financial institution accepts new on-line customers. After customers have provided acceptable identification, the institution should next
Options
- AConfirm the validity of the customer information.
- BObtain an electronic picture of each customer.
- CClosely monitor the account for 30 days.
- DEstablish the account based on the information provided.
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Topics
#online banking#customer identification#KYC#CDD