Exam CAMS Topic 2 Question 234 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 234
Topic #: 2
A foreign bank operating under an offshore license wants to open a correspondent account with a United States (U.S.) bank. The foreign bank plans to provide payable through account services to some of its customers.
What must the foreign bank provide to the U.S. bank under the USA PATRIOT Act?

Suggested Answer: A Vote an answer

Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/CBDDQ-Capacity-Building/ Wolfsberg%27s_CBDDQ_Capacity_Building_Guidance_Final%20V1.1.pdf

by Matt at Apr 23, 2024, 05:31 AM

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