ACAMS
CAMS · Question #565
a personal banking customer who simultaneously opens several accounts will most likely cause further inquiry in which of the following scenarios?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
a personal banking customer who simultaneously opens several accounts will most likely cause further inquiry in which of the following scenarios?
Options
- AA personal account and a corporate account.
- BAn individual account and a joint spousal account.
- CAccounts with almost identical names.
- DA checking and a savings account.
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Topics
#suspicious account opening#duplicate accounts#customer due diligence#red flags