With regard to correspondent banking relationships, a bank must know ________________________ of their correspondent banks. Choose all that apply:I. the managementII. the banking activitiesIII. the rigour and quality of the AML regimesIV. the customers Question 2Answer a. I, II and IV only. b. I, II, III and IV. c. I, II, and III only. d. II, III and IV only.
With regard to correspondent banking relationships, a bank must know ________________________ of their correspondent banks. Choose all that apply:I. the managementII. the banking activitiesIII. the rigour and quality of the AML regimesIV. the customers Question 2Answer a. I, II and IV only. b. I, II, III and IV. c. I, II, and III only. d. II, III and IV only.
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Question
With regard to correspondent banking relationships, a bank must know ________________________ of their correspondent banks. Choose all that apply:
I. the management
II. the banking activities
III. the rigour and quality of the AML regimes
IV. the customers
Question 2Answer
a.
I, II and IV only.
b.
I, II, III and IV.
c.
I, II, and III only.
d.
II, III and IV only.
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