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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
Answer: A
Explanation:
Although all those jobs may check it ultimately it’s the regulators to police it.
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