Correct Answer:
A
​ KYC integration is fundamental to ensuring that anti-money laundering controls are effective from
the outset of client onboarding. Delayed implementation of KYC increases the risk of onboarding
high-risk customers without adequate due diligence.
​ Advanced CAMS-Audit documentation stresses the importance of embedding KYC into business
processes during product design and rollout phases to mitigate risks​​​.
​ Neglecting this requirement can expose the organization to severe regulatory penalties and
reputational damage.
