ACI
3I0-012 · Question #675
3I0-012 Question #675: Real Exam Question with Answer & Explanation
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Question
Where dealing through an intermediary with an unidentified principal, the Model Code recommends:
Options
- AIt is good practice for compliance, legal or credit functions to identity counterparties before the execution
- BManagement should have in place a clearwritten policy and procedures governing such transactions.
- CManagement needs to be aware of the risks involved, particularly with respect to credit exposure and money
- DAll of the above.
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