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

MCQOPTIONS

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

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