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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q52 Single choice

Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

A
A local wealthy individual wants to become a customer of a local retail bank.
B
A beneficial owner of an exchange house wants to open an account with the bank.
C
A wealthy individual from a high-risk country wants to open an account with a private bank.
D
A new customer asks to set up an exchange house using the bank as the correspondent.

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