ACAMS Association of Certified Anti Money Laundering - CKYCA무료 덤프문제 풀어보기

A. Savings accounts

B. Payable through accounts.

C. Concentration accounts

D. Deposit accounts

E. Correspondent banks.

A. Discuss the matter with the Money Laundering Reporting Officer to determine if more information is required for the due diligence file

B. Designate the customer as a high-risk customer due to the attention caused by her public statement.

C. Reach out to the customer to determine if she plans to run for public office in the future.

D. Review the customer's compliance file to fill in any gaps needed to complete her new EDD status.

A. Assess, Organize, Narrow, Present

B. Assess, Operations, Explore, Present

C. Assess, Organize, Explore, Past

D. Assess, Organize, Explore, Present

A. Number of years the company has been in operation
B Number of countries the company operates in

B. Customer size in terms of the number of employees

C. Customer country/jurisdiction of establishment

A. Source of Funds.

B. Address, including legal and place of business.

C. Identification number issued by government.

D. Source of Wealth.

E. Legal Name.

A. standards, processes, and structures that provide the basis for carrying out external control across the organization.

B. standards, processes, and structures that provide the basis for carrying out internal control across the organization.

C. risk standards, processes, and structures that provide the basis for carrying out internal control across the organization.