ACAMS
CAMS · Question #567
CAMS Question #567: Real Exam Question with Answer & Explanation
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Question
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information? 1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials. 2. Investigate the source of funds. 3. Identify people and companies that are clearly related. 4. Identify a person fully, including their political history.
Options
- A1, 2, and 3 only
- B1, 2, and 4 only
- C1, 3, and 4 only
- D2, 3, and 4 only
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