ACAMS
CAMS · Question #717
CAMS Question #717: Real Exam Question with Answer & Explanation
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Question
Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a bank account? (Select Three.)
Options
- AThe type of business the corporate customer is engaged in.
- BThe employment profiles and information of all employees of the new customer.
- CAll the financial institutions where the new customer currently banks or banked previously.
- DThe identity of senior managing officials and all individuals authorized to operate the account.
- EThe country or location where the customer is from or conducts business.
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