CAMS Exam Dumps | Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

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Question 28/374

Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

A. Explanations for changes in marital status

B. Details on individuals with control over the account

C. Plans for traveling in business trips

D. Personal references

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