ACFE Exam CFE-Investigation Topic 3 Question 65 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 65
Topic #: 3

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

AThe institution's branch addresses

BThe institution's licenses or certifications

CThe institution's tax statements

DThe institution's client loan profiles

Show Suggested Answer

Suggested Answer: A

by Kayleigh at Feb 26, 2023, 06:52 PM

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