question_answer

Banks usually frame their KYC policies incorporating the following key elements

I. Customer Policy;

II. Customer Identification Procedures;

III. Monitoring of Transactions; and

IV. Risk management.

Codes

A)  I, II and III                   

B)  II and IV

C)  I, III and IV                  

D)  I, II, III and IV

E)  II, III and IV