Question
FNS50315 Diploma of Finance and Mortgage Broking Management Topic: FNSCUS501 Develop and nurture relationships with clients, other professionals and third party referrers Question: Clause 4
FNS50315 Diploma of Finance and Mortgage Broking Management
Topic: FNSCUS501 Develop and nurture relationships with clients, other professionals and third party referrers
Question: Clause 4 of the CBA Mortgage Broker's Code of Conduct says: "I will personally interview and identify (under AML/CTF requirements) all customers, including those introduced to me via any referral source."
Why will compliance with this clause help to maintain CBA's ethical standards?
(Outline the organisation's social, business, and ethical standards relevant to building relationships and business).
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Economics of Money, Banking and Financial Markets
Authors: Frederic S. Mishkin
9th Edition
978-0321607751, 9780321599797, 321607759, 0321599799, 978-0321598905
