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Which of the following would you review as part of standard due diligence? (Select Two.)
Suggested Answer: A, C
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Standard due diligence typically involves reviewing negative news and verifying beneficial ownership to understand the customer's background and potential risk factors.
Dark web forums (B) and blockchain exposure (D) are more advanced or enhanced due diligence techniques, used when higher risk is identified.
4 comments · newest first
CH
Chanel
4 days ago
I definitely remember that negative news is crucial, but I’m torn between beneficial ownership and blockchain exposure for the second choice.
BO
Bok
9 days ago
I’m a bit confused about dark web forums; I don’t recall if they’re typically included in standard due diligence reviews.
SC
Scarlet
14 days ago
I think we practiced a question similar to this, and I feel like both A and C were the right answers.
HE
Henriette
19 days ago
I remember we discussed negative news as a key part of due diligence, but I'm not sure if beneficial ownership is also standard.