swaggyd2180 swaggyd2180
  • 26-03-2024
  • Business
contestada

Why is it important to integrate AML/CFT and KYC frameworks across organizations, including their branches and subsidiaries?
a) Ensures consistent customer risk-rating methodologies.
b) Simplifies regulatory compliance.
c) Facilitates money laundering detection.
d) Enhances shareholder value.

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