CAMS Exam Dumps | Which of the following are risk factors a financial institution should examine when onboarding a new

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Question 70/374

Which of the following are risk factors a financial institution should examine when onboarding a new corporate customer? (Select Three.)

A. The type of business the corporate customer is engaged in.

B. The employment profiles of all employees of the new customer.

C. All the financial institutions where the new customer currently banks or has banked previously.

D. The identity of senior managing officials and all individuals authorized to operate the account.

E. The country or location where the customer is from or conducts business.

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