Who will review KYC files to determine whether you are complying with your jurisdictionâ™s laws and regulations

Who will review KYC files to determine whether you are complying with your jurisdictionâ™s laws and regulations
A . Regulators
B. Law Enforcement
C. Compliance
D. The KYC Analyst

View Answer

Answer: A

Explanation:

Although all those jobs may check it ultimately it’s the regulators to police it.