Question
Which conditions must be met for a third party’s
customer due diligence to be accepted by an RE?Solution
To rely on a third party’s customer due diligence, the RE must ensure immediate access to records, regulation of the third party under PML compliance, absence of high-risk jurisdiction affiliations, and verification of data availability. Â
His advice to them was to not to lose faith in God.
I've been to a few of his talks but understood little of what he has said.
In the following question, out of the four alternatives, select the alternative which will improve the bold part of the sentence. In case no improve...
I enjoyed the culture, food and temple visits and decided to coming in India.
Of the four given options, choose the most appropriate one.
In the following question, a sentence is given with a phrase or idiom highlighted in bold. Select the option given below that can replace the highlight...
In the questions given below, a part of the sentence is given in bold. Below each sentence, some phrases are given which can substitute the bold part ...
You need have brought your umbrella as it is a cloudy day.
Two of the biggest corporate firms in the world are Apple and IBM which both are in the computer business.
Kiribati is a drowning nation that is well (awares) of its fate.
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