;The nature, size and complexity of its business.1 ;The products and services it offers.2 The methods by which it delivers products and .3 services to its customers ;The types of customers it deals with .4 ;The countries it deals with .5 ;The institutions it deals with 6 Any guidance material produced by supervisors; .7 and Any other factors that are set out in regulations.8 1. Imagine that you are an employee in the bank what are the activity that you will get suspeciosu about an owner who has a medium size of supermarket in Manama Souq as per the 8 points above? 2. Explain as per the above point ;The nature, size and complexity of its business.1 ;The products and services it offers.2 The methods by which it delivers products and .3 services to its customers ;The types of customers it deals with .4 ;The countries it deals with .5 ;The institutions it deals with 6 Any guidance material produced by supervisors; .7 and Any other factors that are set out in regulations.8 1. Imagine that you are an employee in the bank what are the activity that you will get suspeciosu about an owner who has a medium size of supermarket in Manama Souq as per the 8 points above? 2. Explain as per the above point