"Know your client" Your principal has been asked to address a seminar on the identification and 30 verification procedures that are contained in FICA. He instructs you to conduct the research and prepare the flash cards he will need to deliver his presentation. You must make specific reference to :- The categories of clients indicated in the money laundering legislation b) The documents required to identify and very each category of client c) The circumstances and products that are exempted from the "know your client" requirements with examples