Banks usually frame their KYC policies incorporating the following key elements I. Customer Policy; II. Customer Identification Procedures; III. Monitoring of Transactions; and IV. Risk management. Codes

Banks usually frame their KYC policies incorporating the following key

1.	Banks usually frame their KYC policies incorporating the following key elements I. Customer Policy; II. Customer Identification Procedures; III. Monitoring of Transactions; and IV. Risk management. Codes
A.	I, II and III
B.	II and IV
C.	I, III and IV
D.	I, II, III and IV
E.	II, III and IV
Answer» E. II, III and IV

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Banks usually frame their KYC policies incorporating the following key elements I. Customer Policy; II. Customer Identification Procedures; III. Monitoring of Transactions; and IV. Risk management. Codes

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