ACAMS
CAMS · Question #974
CAMS Question #974: Real Exam Question with Answer & Explanation
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Question
Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)
Options
- AThe family members and close associates of PEPs may be involved in illicit activities.
- BPEPs are granted unlimited credit and financial immunity under international banking regulations.
- CPEPs may exploit embassy activities to conceal bribery and corruption transactions.
- DPEPs can have illegitimate fund sources but are legally protected from having their accounts
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