cams question 385 discussion

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Question 385

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

  • A. Explanations for changes in marital status
  • B. Details on individuals with control over the account Most Votes
  • C. Plans for traveling in business trips
  • D. Personal references
Answer:

B


Explanation:
Reference:
https://sanctionscanner.com/knowledge-base/customer-due-diligence-cdd-15

User Votes:
A 3 votes
50%
B 99 votes
50%
C 3 votes
50%
D 5 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

Details on individuals with control over the account

0
AnaA.
1 year, 1 month ago

B. Détails sur les personnes ayant le contrôle sur le compte

0
adnan_shaikat
6 months, 4 weeks ago

Details on individuals with control over the account

0
linhnguyen1811
6 months, 2 weeks ago

B is my answer

0
ndhami
4 months, 1 week ago

Details on individuals with control over the account

0