Acams Exam CAMS Topic 2 Question 40 Discussion

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

Question #: 40
Topic #: 2

According to the Basel Committee on Banking Supervision, banks should deal with high-risk customers by:

Amaintaining segregated records to enable easy inspection by law enforcement in case of a subpoena.

Bassigning those customers to specified private bankers for better monitoring of their offshore transactions.

Cperforming enhanced due diligence including enhanced ongoing monitoring of the account activity.

Dseeking approval from the board of directors before establishing the relationship.

Show Suggested Answer

Suggested Answer: C

by Beckie at May 04, 2022, 04:14 PM

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