ACAMS
CAMS · Question #956
CAMS Question #956: Real Exam Question with Answer & Explanation
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Question
Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)
Options
- AInviting prospective customers for an onboarding interview
- BRejecting any politically exposed persons (PEPs) as customers
- CUnderstanding the source and origin of assets
- DPerforming negative news checks of prospective customers
- EProducing financial stability reports on interesting customers
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