ACAMS
CAMS · Question #610
To understand if the customer operates in line with the firm's risk appetite for a specific industry segment, a financial institution must:
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AML/CFT Compliance Programs
Question
To understand if the customer operates in line with the firm's risk appetite for a specific industry segment, a financial institution must:
Options
- Aobtain sufficient customer information to understand the nature and purpose of customer
- Bobtain identifying information for beneficial owners through a completed certification form from the
- Cobtain the name and address, country identification number and date of birth of a non-customer
- Dobtain the name, date of birth for an individual, address and identification number from each
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Topics
#customer information#risk appetite#nature and purpose#customer due diligence