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When assessing the KYC process which should an auditor observe from the customer risk assessment?

When assessing the KYC process which should an auditor observe from the customer risk assessment? (Select Two)

A.

Self-declaration or Beneficial ownership should not be accepted as it is not adequate.

B.

Overseas shareholders not involved in the customer's dally operations are not beneficial owners.

C.

The purpose and intended nature of the business relationship were not reviewed m the assessment.

D.

The ultimate beneficial owners of the customer need to be Identified and verified.

E.

If this was a face-to-face customer, the overall customer risk rating should be changed to low.

ACAMS Advanced-CAMS-Audit Summary

  • Vendor: ACAMS
  • Product: Advanced-CAMS-Audit
  • Update on: Oct 19, 2025
  • Questions: 90
Price: $52.5  $149.99
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