ACAMS
CAMS · Question #420
Which are essential elements of a KYC program identified by the Base1 Committee on Banking Supervision? (Select Two.)
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which are essential elements of a KYC program identified by the Base1 Committee on Banking Supervision? (Select Two.)
Options
- AInternal control
- BCustomer acceptance policy
- CCode of conduct
- DRisk appetite
- ERisk management
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Topics
#Basel Committee#KYC program#customer acceptance policy#risk management