The 'know your transaction' (KYT) principle complements KYC by:
ATracking ATM card design
BMonitoring on-going transactions for unusual patternsCORRECT
CIssuing cheques
DAuditing branch tills
CIBNBanking Law
AI
Toaster Teacher
Why the answer is B, and why the others tempt you.
KYT continuously monitors customer transactions for patterns inconsistent with the known profile — flags suspicious activity.
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