- All Exams Instant Download
A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in place to identify critical information of the:
A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in place to identify critical information of the:
A . general manager.
B. signatory.
C. controller.
D. registered address.
Answer: B
Explanation:
Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-Providers.pdf
Latest CAMS Dumps Valid Version with 190 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
Subscribe
Login
0 Comments
