Câu 20: Certified Anti-Money Laundering Specialist

Which statement about a multinational institution's ability to fully investigate unusual activity in all its foreign operations is correct?

1. A. Local privacy and data protection laws may prevent an affiliate from sharing information. — đáp án hiện tại
2. B. Certain account documents may be stored only in local language which will prohibit a global assessment.
3. C. The institution should consult with the customer and request permission to conduct a full investigation into all the accounts.
4. D. Enterprise-wide compliance oversight rules issued in the global institution's headquarters country will override any local limitations in other countries.