Which statement about a multinational institution’s ability to fully investigate unusual activity in all its foreign operations is correct?
Which statement about a multinational institution’s ability to fully investigate unusual activity in all its foreign operations is correct?
A . Local privacy and data protection laws may prevent an affiliate from sharing information.
B. Certain account documents may be stored only in local language which will prohibit a global assessment.
C. The institution should consult with the customer and request permission to conduct a full investigation into all the accounts.
D. Enterprise-wide compliance oversight rules issued in the global institution’s headquarters country will override any local limitations in other countries.
Answer: D
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