ACAMS
CAMS · Question #651
CAMS Question #651: Real Exam Question with Answer & Explanation
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Question
The Financial Action Task Force recommends the incorporation of some measures in customer due diligence programs including:
Options
- Aidentifying the number of beneficial owners without the verification of their true identity.
- Bconducting the risk assessment of products and services.
- Cconducting ongoing due diligence on the business relationship and monitoring of transactions.
- Didentifying the products and services and their suitability to customers.
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