The bank's Compliance Officer is tasked with designing standards based on Basel's KYC principles. Which essential elements should be included in the program? (Choose two.)
A? Are they kidding? I'd rather have an independent audit function than a dependent one, if you ask me. But hey, what do I know? I'm just here for the free coffee.
B and D for sure. Gotta cover those bases, even if it's a pain to monitor all those high-risk accounts. At least it keeps the bank out of hot water, right?
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