Exam CAMS7 Topic 1 Question 218 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 218
Topic #: 1
Which of the following controls is typically implemented at customer onboarding to mitigate the risk of onboarding high-risk customers?

Suggested Answer: A Vote an answer

* A (Enhanced due diligence): EDD is a key control at onboarding for high-risk customers, involving deeper scrutiny, additional documentation, and approval layers to address increased ML/TF risk.
* "High-risk customers must be subject to enhanced due diligence during onboarding to ensure a thorough understanding of potential ML/TF risks."(CAMS 6th Edition, CDD/EDD for High-Risk Customers) References:
CAMS 6th Edition, CDD/EDD
FATF Recommendations 10, 12

by George at Aug 14, 2026, 12:17 PM

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