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Question 351

Which activity would require an update to the first line training program?

  • A. The implementation of a new system that provides information for monitoring customer accounts.
  • B. The expansion to customer segments that will utilize newly established products. Most Votes
  • C. The maintenance of regulatory requirements for onboarding documentation collections of a customer base.
  • D. The onboarding of a new customer type which was previously reviewed and risk rated.
Answer:

B


User Votes:
A 13 votes
50%
B 28 votes
50%
C 13 votes
50%
D 6 votes
50%
Discussions
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AnaA.
1 year, 1 month ago

A. La mise en œuvre d'un nouveau système fournissant des informations pour le suivi des comptes clients.

AnaA.
1 year, 1 month ago

C. Le maintien des exigences réglementaires pour les collections de documentation d'intégration d'une base de clients.