ACAMS
CAMS · Question #866
CAMS Question #866: Real Exam Question with Answer & Explanation
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Question
Which control would be most effective as part of a risk-based approach (RBA) to managing AML/CFT risk for a bank established in the EU that also has a branch in a high-risk third country outside of the EU?
Options
- AFully rely on central beneficial owner registry records in the high-risk third country to determine
- BApply tailored due diligence measures, based on the level of risk posed by each customer
- CMonitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the
- DAutomatically apply enhanced customer due diligence measures to all customers in the high-risk
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