ACAMS
CAMS · Question #440
Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?
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AML/CFT Compliance Programs
Question
Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?
Options
- ARelationship manager
- BEnhanced due diligence compliance officer
- COKYC analyst
- DSenior management
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Topics
#politically exposed persons#PEP#senior management#enhanced due diligence