Câu 45: Certified Anti-Money Laundering Specialist

A government has instituted new anti-money laundering laws which require all financial institutions to obtain certain information from its customers. Which step should an institution located in this jurisdiction take to ensure compliance?

1. A. Change procedures to require that the necessary information is obtained
2. B. Change procedures and systems as necessary and provide employee training — đáp án hiện tại
3. C. Send a notice to customers asking them to provide the necessary information
4. D. Change systems to ensure the required information is automatically obtained from all customers