최신 CKYCA 무료덤프 - ACAMS Association of Certified Anti Money Laundering
The KYC four step research is?
정답: D
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?
정답: C
What stage is the explore step in the 4 step process with regards to the 4-step research model?
정답: A
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)
정답: A,D,E
What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.
정답: B
CDD encompasses the entire lifecycle of due diligence?
정답: C
Shell and Shelf Companies are usually what level of customer risk?
정답: A