ACI
3I0-013 · Question #15
Which of the following types of payment demands extra diligence and review procedures?
The correct answer is B. Third party payment. See the full explanation below for the reasoning.
Question
Which of the following types of payment demands extra diligence and review procedures?
Options
- ANostro funding payment
- BThird party payment
- CValue spot USD payment
- DValue spot payment for currency equivalents> USD 3,000,000.00
How the community answered
(37 responses)- A3% (1)
- B81% (30)
- C11% (4)
- D5% (2)
Community Discussion
No community discussion yet for this question.