CAMS Exam Dumps | A suspicious transaction report has been filed on an account owned by the wife of the bank's ChiefExecutive

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Question 82/263

A suspicious transaction report has been filed on an account owned by the wife of the bank's ChiefExecutive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?

A. The institution's anti-money laundering policy

B. Requests from the competent authority

C. Customer relations

D. Chief Executive's reputational risk

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Question 82/263

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