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Question 18: According to Basel Committee on Banking Supervision's Customer Due Diligence for Banks,
which of the following should provide an evaluation of a bank's policies and procedures independent
from its management?
A. The Board
B. The credit risk department
C. The compliance function
D. A peer institution
Correct Answer: C
1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   
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10 days ago

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