Sociology, asked by ayushibhalu208, 8 months ago

4
I. Customer Acceptance policy

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Answered by ishakumarisingh557

0

Answer:

The Customer Acceptance Policy (CAP) of the Bank is an important document in determining the basis on which the Bank enters into relationships with its customers. ... The Bank will accept only those customers whose identity is established by conducting due diligence appropriate to the risk profile of the customer

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