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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
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.
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