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During this module we covered the following topics:
- different customer types
- the key 'know your customer' obligation under the AML/CTF Act
- your obligation to identify the full range of customers who may pose higher ML/TF risk to your business
- identifying existing customers
- collection and verification of customer identity information
- AML/CTF program procedures and controls that deal with documents that have been identified as not authentic
- when reporting entities may rely on the customer identification procedures carried out by another reporting entity
- deciding how to keep customer identification records
- customers' obligations to provide information
- 'ongoing customer due diligence' obligations
You may now complete the quiz on the topics covered in this module. The answers are supplied at the end of the quiz so that you may review your answers:
The quiz and answers are available in a printable format:
This module is also available in a printable format:
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