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NEW QUESTION 34
The minimum level of Customer Due Diligence that is required when opening a new account includes the following? (SELECT 4)
What type of locations is the account going to be transacting with. (Correct)
Why this account is being opened? (Correct)
What type of people does the customer associate with?

A. The frequency and expected amounts of those transactions?B. What sorts of transactions you should anticipate?

Answer: B

 

NEW QUESTION 35
CDD encompasses the entire lifecycle of due diligence?

A. CIP, EDD, SDD.B. CDD, EDD, SDD.C. CIP, CDD, EDD.D. CIP, SDD, EDD.

Answer: D

 

NEW QUESTION 36
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A. Client, Jurisdiction, Product, and Sub-Channel.B. Customer, Jurisdiction, Product, and Channel.C. Customer, Jurisdiction, Product, and Sub-Channel.D. Client, Jurisdiction, Selected Products, and Channel.

Answer: B

 

NEW QUESTION 37
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