Acams Exam CAMS Topic 1 Question 4 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 4
Topic #: 1

[All Certified Anti-Money Laundering Specialist Questions]

The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

AForeign jurisdictions

BHigh Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards

Cigh Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering

DPublic officials, including those individuals who have or had positions of public trust

Show Suggested Answer

Suggested Answer: B, C, D

by Shawnda at May 08, 2022, 04:41 AM

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