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Which is a core component of customer due diligence (CDD)?

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Which is a core component of customer due diligence (CDD)?

A.

Transaction batching

B.

Identity verification

C.

Token staking

D.

Node validation

ACAMS CCAS View All Questions

ACAMS CCAS Summary

  • Vendor: ACAMS
  • Product: CCAS
  • Update on: Jan 2, 2026
  • Questions: 100
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TESTED 02 Jan 2026