CAMS Exam Dumps | An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers

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Question 12/263

An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers have been identified and subject to enhanced due diligence.
Which new customer warrants enhanced due diligence?

A. A non-profit hospital

B. A fundraising organization

C. An employee benefit plan trust

D. A medical practice limited partnership

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Question 12/263

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