Câu 11: CKYCA: Certified Know Your Customer Associate

Sanctions screening is important before onboarding a customer, or when using the services of a financial institution, because it:

1. A. helps identify customers that are politically exposed persons.
2. B. always leads to a suspicious activity report.
3. C. helps to identify a potential match to a sanctioned party or location. — đáp án hiện tại
4. D. detects all possible sanctions risk exposure.