Usually, the risk associated with the customer can be higher if the customer is nonresident?

The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?

In the Customer Identification Program (CIP) What are the basic information required to identify a legal person is? (SELECT 3)

What is the overall purpose of KYC?

Data must be secure so that it cannot be hacked, stolen, or misused for other purposes?