Acams Exam CAMS Topic 2 Question 19 Discussion

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

Question #: 19
Topic #: 2

[All Certified Anti-Money Laundering Specialist Questions]

Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsberg Principles on Private Banking? Choose 3 answers

APersons residing in a having funds from countries with inadequate AML standards

BPersons engaged in business activities known to be susceptible to money laundering

CPersons who receive funds from a correspondent banking relationship

DPersons determined to be Politically Exposed Persons (PEPs)

Show Suggested Answer

Suggested Answer: A, B, C

by Gertude at May 07, 2022, 02:58 AM

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