CAMS Exam Dumps | A recruitment manager in the human resources department of a bank has shortlisted a candidate for the

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Question 9/374

A recruitment manager in the human resources department of a bank has shortlisted a candidate for the position of relationship manager in its private banking division.
The bank's compliance policy requires proper background checks to protect against fraud and money laundering risks.
Which resources would be most useful for identifying potential negative information regarding the shortlisted candidate? (Select Three.)

A. Past employment records.

B. Personal references from close associates.

C. Personal resume.

D. Internet and public media searches.

E. Criminal history searches.

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