Câu 25: Certified Anti-Money Laundering Specialist

Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to- face customers?

1. A. Certification of documents presented — đáp án hiện tại
2. B. Requiring an in person interview with the customer
3. C. Imposing a limit on permissible account activity for a defined period of time
4. D. Requiring additional review of account opening documents by senior management