ACAMS
CAMS · Question #719
CAMS Question #719: Real Exam Question with Answer & Explanation
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Question
Which of the following are key AML measures that a regulated asset management company in the European Union (EU) should implement? (Select Two.)
Options
- APerforming negative news checks of prospective customers.
- BRejecting any politically exposed persons (PEPs) as customers.
- CInviting prospective customers for an onboarding interview.
- DUnderstanding the source and origin of assets.
- EProducing financial stability reports on interesting customers.
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