ACAMS
CAMS · Question #927
CAMS Question #927: Real Exam Question with Answer & Explanation
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Question
Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)
Options
- AInquiring about the source of wealth and source of funds
- BAsking to provide a list of immediate family members
- CVerifying the financial crime awareness of the client
- DCollecting necessary documents to verify the veracity of information
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