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Question 382

Which is the main objective when a financial institution (FI) conducts an investigation?

  • A. Keep policies and procedures updated
  • B. Keep all the documentation
  • C. Know the customer
  • D. Track the movement of the money Most Votes
Answer:

A


User Votes:
A 22 votes
50%
B 12 votes
50%
C 21 votes
50%
D 71 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

Track the movement of the money

0
Sorak
1 year, 2 months ago

D follow the money

0
neginarotam
1 year, 1 month ago

D. Track the movement of the money

0
AnaA.
1 year, 1 month ago

D. Suivre le mouvement de l'argent

0
Allam
10 months, 3 weeks ago

Follow the money

0
adnan_shaikat
7 months, 1 week ago

Track the movement of the money

0
adnan_shaikat
6 months, 4 weeks ago

D. Track the movement of the money

0
ndhami
4 months, 1 week ago

Know the customer

0