ACAMS
CAMS · Question #664
CAMS Question #664: Real Exam Question with Answer & Explanation
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Question
According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)
Options
- ALimiting the online activities of a new customer during the first two months.
- BUnderstanding the nature and purpose behind a new business opening an account at the bank.
- CVerifying the identity of a customer with reputable online source documentation.
- DUnderstanding why a customer has selected a particular financial institution for banking.
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