ACAMS
CAMS · Question #762
CAMS Question #762: Real Exam Question with Answer & Explanation
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Question
Privacy and data protection restrictions placed upon financial institutions (FIs) in the EU require that FIs must: (Select Two.)
Options
- AEngage third parties to supplement any missing customer identification information.
- BApply data minimization to avoid overreach in data collection.
- CInform a customer of any information the FI has obtained as a result of an investigation into
- DFollow strict guidelines when using machine learning and artificial intelligence.
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