ACAMS
CAMS · Question #605
CAMS Question #605: Real Exam Question with Answer & Explanation
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Question
While conducting a review of a medium-risk customer, an analyst noted that a newly added authorized signatory is a foreign politically exposed person (PEP). Which is the appropriate next step for the analyst to take?
Options
- AReview beneficial ownership to finalize the risk category of the customer.
- BRemove the PEP as the authorized signatory.
- CRe-categorize the customer as high-risk.
- DCategorize the authorized PEP signatory as high-risk.
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