Câu 10: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

1. A. Utilizing a flexible communication style that adapts to different customer situations during the termination process
2. B. Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation — đáp án hiện tại
3. C. Performing a final review of a customer’s transaction history and records to address any unresolved issues prior to termination — đáp án hiện tại
4. D. Keeping records of the termination process, including the justification for the decision and any correspondence with the customer — đáp án hiện tại
5. E. Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes