CAMS Exam Dumps | In its paper. Customer Due Diligence for Banks, the Basel Committee on Banking Supervision identified

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Question 34/263

In its paper. Customer Due Diligence for Banks, the Basel Committee on Banking Supervision identified which risks on banking institutions as a result of an inadequate KYC program?

A. Outsourcing, legal, concentration, reputational

B. Security, information, local, operational

C. Legal, reputational, operational, concentration

D. Credit, operational, market, concentration

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Question 34/263

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