CAMS Exam Dumps | Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

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Question 37/374

Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A. The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country.

B. An existing local league footballer trying to open a bank account with a bank in their local jurisdiction.

C. A bank located in a higher-risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country.

D. An individual with a current bank account who resides in one country becoming the ambassador of another country.

E. The current prime minister of a country trying to open a bank account in another country.

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