QUESTION 38. What is an essential element of Know Your Customer (KYC) standards according to the

QUESTION 38 What is an essential element of Know Your Customer (KYC) standards according to the Basel Committee's Customer Due Diligence for Banks paper? A. Annual staff training B. A customer acceptance policy C. The same KYC requirements must be applied in all cases D. All completed KYC documents must be reviewed by a senior manager not involved in the account opening process Correct Answer: B Explanation Explanation/Reference: Reference: https://www.bis.org/publ/bcbs77.pdf...

원문링크 : QUESTION 38. What is an essential element of Know Your Customer (KYC) standards according to the