ACAMS
CAMS · Question #797
Which external data source is most reliable for verifying beneficial ownership during onboarding?
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AML/CFT Compliance Programs
Question
Which external data source is most reliable for verifying beneficial ownership during onboarding?
Options
- AAdverse media databases
- BPublicly available information on non-government data repositories
- CCredit reference agencies
- DBeneficial ownership registers available in country of incorporation of entity
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Topics
#beneficial ownership#customer due diligence#onboarding#data verification