During the ongoing due diligence process the company becomes aware that the customer is holding personal assets for a politically exposed person (PEP). What should the auditor recommend to enhance the control environment for this customer relationship? (Select Three.)
Glen
8 days agoLeanna
10 days agoLamar
11 days agoAlison
18 days agoShanice
24 days agoDarrel
18 days agoClement
19 days agoSueann
1 months agoWenona
1 months ago