What is the purpose of AML/CFT compliance in banks?
It is illegal to disclose the contents of a Suspicious Transaction Report to.
In compliance terminology, red-flag means?
A request for CDD exemption by a customer could be allowed
Listed below are controls of Customer Due Diligence i. Prevention ii. Detection iii. Correction iv. Direction
What is the purpose of AML/CFT compliance in banks?
Non-face-to-face customers, FEPs, PEPs are considered as?
The Know Your Customer procedure involves:
A PND advised by the LEAs can be lifted by
ABC Limited offers construction services to River state. Therefore, ABC Limited is regarded as
Listed below are process of Customer Risk Assessment except?
A transaction which is beyond a customer’s normal capability & wealth, but which the customer is able to justify with required documents is known as?
Customer Due Diligence regarding A transfer instruction from a customer to a third party requires
