A KYC breach caused by accepting forged identity documents points to a failure in which pillar?
ARisk Management
BCustomer Identification Procedure
CRecord Maintenance
DTransaction Monitoring
No.1 PSC Learning App
★
★
★
★
★
Related Questions:
What is a primary use of Micro ATMs in rural areas?
--- clause relieves the insurer from paying small losses on perishable goods which are the subject matter of insurance.
Which entity received scheduled bank status on 5 th January 2022?
--- is a method of transferring a portion of risk to another insurer.
---- is a person who draws or makes a cheque.