ACAMS
CAMS · Question #816
Perpetual KYC includes: (Choose two.)
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AML/CFT Compliance Programs
Question
Perpetual KYC includes: (Choose two.)
Options
- Atriggers identifying static data changes and data based on client's behaviors in real time.
- Bperiodic refreshing at one-, three- and five-year cycles.
- Cability to prioritize better based on client data rather than driven by schedules alone.
- Dclassification of clients into categories of risk.
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Topics
#perpetual KYC#real-time monitoring#event-driven triggers#risk-based approach