Who of the following clients should be screened periodically by a financial institution?

Who of the following clients should be screened periodically by a financial institution?
A . Loyal customers
B. CEO and its Directors
C. Board of Directors
D. Employees

View Answer

Answer: D

Explanation:

These are the names that should be screened periodically include employees, consultants and third-party service providers such as vendors, landlords, and tenants of properties owned by the financial institution.