ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 52 Topic 6 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 52 Topic 6 Discussion

CAMS Exam Topic 6 Question 52 Discussion:
Question #: 52
Topic #: 6

Which of the following can be considered a reliable, independent source document, data, or information?


A.

Information provided by a prospective customer


B.

Photocopy of a copy of a government-issued identity document


C.

Information obtained from an open-source database


D.

Information obtained directly from a government-managed registry


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