Red Flags for Establishing Third-Party Relationships | CAMS Exam Prep

Identifying Red Flags for Third-Party Relationships

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Which red flags should be considered prior to establishing a relationship with a third party? (Choose two.)

A. The third party has sufficient capability to provide the services or goods for which it is being engaged.

B. The third party has a declaration of non-family or business ties with government officials.

C. The third party has requested unusual payment or billing procedures.

D. The third party has a lack of anti-corruption compliance clauses in agreements.

E. The third party's amount to be paid for goods and services appears to be reasonable.

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A. B. C. D. E.

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