Listed below are process of Customer Risk Assessment except?
Non-face-to-face customers, FEPs, PEPs are considered as?
What is the purpose of AML/CFT/CPF compliance in banks?
The sequential order of Money Laundering stages is as follows:
__________ involves collecting and analyzing data, information and facts about a customer that should enable the bank assess the extent to which the customer is exposed to a range of risks i.e ML, TF, Fraud, etc
____ is a natural person who stands to gain the ultimate benefit of a transaction but who may not nominally be involved in the day to day running of the organization.
Pillars of Customer Due Diligence includes____
The Know Your Customer procedure involves:
Housing, Healthcare, Education, Social Services, etc are major provisions made by ___ NPOs