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Which is the most significant risk associated with KYC requirements being considered a low priority...

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Which is the most significant risk associated with KYC requirements being considered a low priority not designed into processes and subsequently implemented after the products are already launched?

A.

Product launches may not be adequately prepared.

B.

Client experience improves as accounts can be opened more quickly.

C.

Product launches will motivate frontline to get more customers.

D.

Frontline will not complete adequate CDD.

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