Câu 35: Certified Anti-Money Laundering Specialist

What does the Basel Committee's Customer Due Diligence for Banks paper suggest that a bank needs to have in place when establishing an account for a corporate business entity?

1. A. An understanding of the structure of the company — đáp án hiện tại
2. B. A policy requiring all identified beneficial owners to undergo a national police check
3. C. A process to ensure that the approval of senior management is obtained prior to opening the account
4. D. A fee structure that reflects the banks' costs in monitoring the risks associated with entity's business activities