Acams Exam CAMS Topic 2 Question 12 Discussion

Actual exam question for Acams's CAMS exam

Question #: 12
Topic #: 2

What are three elements of a sound Customer Due Diligence Program?

ADetermination of what type of customer the financial institution will accept

BTraining as to how and to what extent to identify prospective customers

CObtaining date of birth and address of a prospective customer

DDetermination of who in the institution should be assigned to the prospective customer as aliaison

Show Suggested Answer

Suggested Answer: A, B, C

by Willow at May 07, 2022, 08:29 AM

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