The process that has to be undertaken by banks and other financial institutions to prevent them from being used by criminal elements for money laundering is?[IBPS 2014]

The process that has to be undertaken by banks and other financial ins

1.	The process that has to be undertaken by banks and other financial institutions to prevent them from being used by criminal elements for money laundering is?[IBPS 2014]
A.	Credit monitoring process
B.	Credit Rating process
C.	KYC process
D.	Credit Appraisal process
Answer» B. Credit Rating process