CAMS Exam Dumps | Which elements can trigger a review of the existing relationship during the opening of a new account?

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Question 246/292

Which elements can trigger a review of the existing relationship during the opening of a new account? (Select Two.)

A. Regular checks on the flow of funds

B. Recent adverse media on the client

C. A false positive result for name screening

D. Incoming transfers from high-risk jurisdictions

E. Estimated total income decrease

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Question 246/292

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