Question 1 of 440 from exam CAMS: Certified Anti-Money Laundering Specialist

Question 1 of 440 from exam CAMS: Certified Anti-Money Laundering Specialist

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A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business.

One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle.

What warrants enhanced due diligence in this scenario?

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