CAMS Exam Dumps | Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks

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Question 70/332

Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?

A. Certification of documents presented

B. Requiring an in person interview with the customer

C. Imposing a limit on permissible account activity for a defined period of time

D. Requiring additional review of account opening documents by senior management

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