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Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed...

Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?

A.

KYC analyst

B.

Senior management

C.

Relationship manager

D.

Enhanced due diligence compliance officer

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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