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Acams CAMS Exam - Topic 4 Question 50 Discussion

Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?
B) Details on individuals with control over the account
A) Explanations for changes in marital status
C) Plans for traveling in business trips
D) Personal references

Acams CAMS Exam - Topic 4 Question 50 Discussion

Actual exam question for Acams's CAMS exam
Question #: 50
Topic #: 4
[All CAMS Questions]

Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

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Suggested Answer: B

by Nicolette at May 09, 2022, 04:30 AM

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Denna
9 months ago
I thought travel plans were important too, but maybe not for EDD?
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Isadora
9 months ago
Personal references? Not sure how that helps with EDD.
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Stephaine
9 months ago
Wait, do we really need marital status changes? Seems irrelevant.
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Tyra
10 months ago
Agreed, that's crucial for risk assessment!
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Annette
10 months ago
Definitely need details on individuals with control over the account.
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Dorinda
10 months ago
Wait, what's the difference between a Broker and a Topic? I'm a little confused on those. I better make sure I understand all of these concepts before selecting my answers.
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Tuyet
10 months ago
Wait, I'm a bit confused. What's the difference between the site call conference and the general conference? I'll have to re-read the question and think this through step-by-step.
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Lisandra
10 months ago
This looks like a Trojan horse to me. The description matches the definition of a Trojan horse - unauthorized code hidden within a legitimate program.
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Kandis
10 months ago
I'm not sure if it's latency or jitter. Both affect real-time applications, but jitter seems more likely for chopped sounds.
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Jolanda
10 months ago
Wait, I'm not sure. Wouldn't that actually decrease the client signal strength and increase the cell size?
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Kenneth
10 months ago
Okay, let's see. The question is asking about the HX Node, so I'm guessing the W has something to do with the capabilities or features of that specific CPU model. I'll need to review the details on the HX-CPU 8170M.
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