ACAMS CAMS Certification Exam

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Which of the following customer profiles presents the highest inherent AML risk and would most likely require Enhanced Due diligence (EDD)?

A local salaried employee with a stable transaction history. A domestic manufacturing company with transparent ownership. A foreign politically exposed person (PEP) seeking to open a private banking account. A retired individual receiving regular pension payments.

Correct Answer:

A foreign politically exposed person (PEP) seeking to open a private banking account.

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