ACAMS
CAMS · Question #755
CAMS Question #755: Real Exam Question with Answer & Explanation
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Question
Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)
Options
- AThe former personal secretary to the minister of transport in a low-risk country 25 years ago
- BAn existing local league footballer trying to open a bank account with a bank in their local
- CA bank located in a higher-risk country trying to establish a correspondent-respondent banking
- DAn individual with a current bank account who resides in one country becoming the ambassador
- EThe current prime minister of a country trying to open a bank account in another country.
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