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Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)
A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program.
How should a consultant advise the FI's management team?
Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)