ACAMS
CAMS · Question #661
CAMS Question #661: Real Exam Question with Answer & Explanation
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Question
Which piece of information identified by customer screening would be the most likely reason to trigger consideration of exiting a business relationship with a customer because of financial crime concerns?
Options
- AThe customer is a shareholder of a corporation declared bankrupt.
- BThe customer is linked to an organized crime group.
- CThe customer is a politically exposed person (PEP).
- DThe customer allegedly violated a construction permit limit.
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