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What are three elements of a sound Customer Due Diligence Program?
Suggested Answer: A, B, C
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8 comments · newest first
NE
Nelida
1 year ago
Not sure about the liaison part, isn't that a bit overkill?
MA
Margot
1 year ago
Agree, identifying customers is key for due diligence!
EL
Elfriede
1 year ago
Wait, do we really need to get their date of birth? Seems excessive.
VE
Venita
1 year ago
I think training is super important too.
MI
Michael
1 year ago
Definitely need to know the customer's type first!
VI
Vince
1 year ago
No problem, I've done similar tasks before. I'll just need to find the right paragraph and then make sure the pagination keeps all the lines together. Shouldn't be too tricky.
TI
Titus
1 year ago
This looks like a straightforward question about data types. I'm pretty confident I can figure this out.
GR
Gretchen
1 year ago
I think one of the key elements is identifying the types of customers the institution will accept, but I’m not completely sure.