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NEW QUESTION: 1
Ein Compliance-Beauftragter einer kleinen Community-Bank wurde gebeten, die bestehenden Onboarding-Richtlinien und -Verfahren für Kunden zu überprüfen, um sicherzustellen, dass sie den Risiken der Geldwäschebekämpfung angemessen begegnen.
Wie soll die Kunden-Due-Diligence-Prüfung durchgeführt werden?
A. Gilt für Kunden mit einem höheren Risiko für Geldwäsche oder Terrorismusfinanzierung
B. Als fortlaufende Aktivität, die je nach Risikoprofil des Kunden variieren kann
C. Mit einer einmaligen Veranstaltung, die beim ersten Onboarding des Kunden durchgeführt wird
D. Mit einer jährlichen Compliance-Überprüfung und Genehmigung der Kunden