Which of the following would you review as part of standard due diligence? (Select Two.)
A.
Negative news
B.
Dark web forums
C.
Beneficial ownership
D.
Blockchain exposure
The Answer Is:
A, C
This question includes an explanation.
Explanation:
Standard due diligence typically involves reviewing negative news and verifying beneficial ownership to understand the customer’s background and potential risk factors.
Dark web forums (B) and blockchain exposure (D) are more advanced or enhanced due diligence techniques, used when higher risk is identified.
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