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Exam CKYCA All Questions
Exam CKYCA All Questions

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ACAMS AML CKYCA Question # 17 Topic 2 Discussion

CKYCA Exam Topic 2 Question 17 Discussion:
Question #: 17
Topic #: 2

A corporate client changes directors and the address of its registered office. Which documentation would be sufficient to verify these changes?


A.

Government-issued documents indicating the changes


B.

Notes from a phone call with client representatives who mention the changes


C.

Printout of the client's website where the changes are announced


D.

Signed letter from the client's secretary describing the changes


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