What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers
选项:
A: The country or location where the customer is from or does business
B: The type and size of the business the customer runs
C: The legal structure of the customer’s business
D: The previous financial institutions where the customer has banked
发布时间:2024-05-17 16:32:32