CAMS Web TestEngine demo

Select all that apply.

• A

  The customer is located in a Financial Action Task Force member country and provides services primarily to a local individual customer.

• B

  The customer is located in a Financial Action Task Force member country and the bank's head of information security is a politically exposed person.

• C

  The customer is located in a Financial Action Task Force member country and provides services to other correspondent banks in neighboring countries.

• D

  The customer is located in a non-Financial Action Task Force member country and services mostly commercial customers who engage in international trade.