Câu 122: Certified Anti-Money Laundering Specialist
A comprehensive set of risk-based guidelines for maintaining business relationships is being developed. Which situation indicates that the institution should terminate the relationship with a client?
Nội dung câu hỏi
A comprehensive set of risk-based guidelines for maintaining business relationships is being developed. Which situation indicates that the institution should terminate the relationship with a client?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. The client does business in countries with active terrorist organizations.
- B. The client conducts international financial transactions exceeding U.S. $500 million.
- C. The client exceeds the criteria of an acceptable risk model created by another institution that is not similar in size and complexity.
- D. The client exceeds the criteria of an acceptable risk model created by the institution and does not perform acceptable remedial actions. — đáp án hiện tại
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