Câu 9: CKYCA: Certified Know Your Customer Associate

Which situation would most likely increase the inherent risk of a corporate customer?

1. A. A junior-level employee of the customer becomes politically exposed.
2. B. The customer opens an additional cash management account.
3. C. A beneficial owner of the customer goes public on a US stock exchange.
4. D. The customer’s business expands beyond its home country. — đáp án hiện tại