CAMS Exam Dumps | Which situation would require enhanced due diligence be performed on a customer?

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Question 44/263

Which situation would require enhanced due diligence be performed on a customer?

A. A customer closes their store location and opens a new store location across town.

B. A prospective customer recently started and incorporated a new business.

C. Company ownership is held in bearer share form.

D. The low-risk rating for a customer has not changed since the relationship was established 5 years ago.

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Question 44/263

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