Exit CAMS Certified Anti-Money Laundering Specialist (the 6th edition)
Question 2 of 5
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Q2 Multiple choice

Which are essential elements of a KYC program identified by the Basel Committee on Banking Supervision? (Select Two.)

Select all that apply.

  • A

    Internal control

  • B

    Customer acceptance policy

  • C

    Code of conduct

  • D

    Risk management

  • E

    Risk appetite

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