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Question 1: The marketing department presents a business plan targeting individuals holding important
public positions. What are some steps the financial institution should implement as part of the plan
to target such individuals?
A.Investigate the source of funds
B.Determine the purpose of the account
C.Determine if the client appears on the Basel Committee on Banking Supervision's list of public
officials
D.Take all reasonable steps to check the background of the individual based on public information
Correct Answer: A,B,D
1   2   3   4   5   6   7   8   9   10   
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