Exam (elaborations)
BSA/AML EXAM TWO questions with answers 100% pass
- Module
- Institution
Customer Due Diligence (CDD) - ANSWER-1. Applies to all customers 2. Initial questions asked by account opening personnel and answered at account opening to identify potentially high risk factors. Enhanced Due Diligence (EDD) - ANSWER-1. Applies to some customers representing higher exposure to...
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