13. You are organizing the information you have gathered about a prospective customer. You discover that the customer deserves a deeper look. What should you do next? Write a report to defend your research choices Recommend that the prospective customer be rejected Conduct enhanced due diligence (EDD) Contact the relationship manager for a request for information 14. Which level of due diligence is applied most commonly? Standard due diligence Low risk due diligence Enhanced due diligence (EDD) Customer due diligence (CDD) I 15. Which of the following are attributes of reliable research sources ? Internally and externally inconsistent Early publication date Biased and reputable Industry-recognized and unbiased 16. Why is it important to filter the information you have gathered through your research? To keep your report as concise as possible To include information that aligns with your personal values To make your report interesting so others will read it To bring together the most relevant and important pieces of information