Sample Survey by admin | Sep 19, 2023 | 0 comments Welcome to your Sample Survey Clients who are not locally based nordo they have an historic localconnection? Likely- hood Score (1-Lowest, 5-Highest) 1 2 3 4 5 None Impact Score (1-Lowest, 5-Highest) 1 2 3 4 5 None Test Customer Due Diligence would highlight this risk Clients who are not met face to face? Likely- hood Score (1-Lowest, 5-Highest) Please select your answer 1 2 3 4 5 Impact Score (1-Lowest, 5-Highest) Please select your answer 1 2 3 4 5 Test Use video calling as the alternative Acts for demanding clients withonerous and pressurisedrequirements? Likely- hood Score (1-Lowest, 5-Highest) 1 5 Impact Score (1-Lowest, 5-Highest) 1 5 Test Without adequate CDD the transaction will not take place. Acts for un-cooperative or overlysecretive clients? Likely- hood Score (1-Lowest, 5-Highest) 1 2 3 4 5 None Impact Score (1-Lowest, 5-Highest) 1 2 3 4 5 None Test <hr> Acts for clients with connections tohigher risk countries such as thosecountries with weaker moneylaundering regimes? Likely- hood Score (1-Lowest, 5-Highest) Impact Score (1-Lowest, 5-Highest) Test <hr> Time's up Submit a Comment Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website
