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ACFE Exam CFE-Law Topic 1 Question 13 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 13
Topic #: 1
[All CFE-Law Questions]

The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

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Suggested Answer: D

by Eun at Jan 09, 2023, 05:42 AM

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Alecia
2 days ago
True, that's definitely what the FATF Recommendations state. Gotta keep a close eye on those customers!
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Alva
18 days ago
I agree, it helps prevent money laundering and terrorist financing.
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Raymon
18 days ago
I think it's true because monitoring business relationships and transactions is important for detecting suspicious activities.
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Alva
21 days ago
A) True
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