When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.
A . TRUE.
B. FALSE.
Answer: B
Explanation:
FALSE, Regulators only require that you do a reasonable job, so itâ™s important to use your best judgment
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