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Which of the following are key components of the Know Your Customer (KYC) process?

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Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

A.

Inquiring about the source of wealth and source of funds

B.

Asking to provide a list of immediate family members

C.

Verifying the financial crime awareness of the client

D.

Collecting necessary documents to verify the veracity of information

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TESTED 02 Nov 2025