ACAMS
CAMS · Question #693
CAMS Question #693: Real Exam Question with Answer & Explanation
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Question
Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Select Three.)
Options
- AUtilizing a flexible communication style that adapts to different customer situations during the
- BImplementing a standardized procedure for customer termination that includes risk assessments
- CPerforming a final review of a customer's transaction history and records to address any
- DKeeping records of the termination process, including the justification for the decision and any
- ENotifying the customer of the termination decision only after completing the termination process to
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