Câu 1: CKYCA: Certified Know Your Customer Associate

Which is the best technique to effectively document a customer profile?

1. A. Have the profile start with a picture of the customer followed by key numbers, such as expected turnover.
2. B. Record customer information using abbreviations, explain adjectives, and provide a narrative to follow.
3. C. Document customer information in a standardized way that is defined by the customer’s jurisdiction
4. D. Avoid adjectives and exaggerations, put the information into context, and be precise and unambiguous — đáp án hiện tại