A.Improve the quality of your KYC Files.

B.Improve the quality of your KYC Program.

C.Improve the quality of the KYC Rule.

D.Improve the quality of your KYC Research.

A.Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.

B.Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.

C.Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.

D.Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.

A.Continue, Most legal structures can be overly complex in a normal business setting.

B.Escalate, A complex legal structure is a sign of hiding the beneficial owner.

C.Tread carefully, particularly if they operate in jurisdictions with secrecy la

A.25%

B.15%

C.20%

D.10% sometimes for high risk customers

A.Transparency International's Corruption Perceptions Index

B.United Nations report on Money Laundering Controls

C.Transparency International's Corruption Perceptions Index

D.Financial Action Task Forces red flags related to jurisdiction risk

E.US State Department's annual International Narcotics Control Strategy Report