Cams Exam Quesiton No 38

Question No 38:

Which of the following controls would most effectively minimize the need to correct failures to collect required customer information in the account opening process?

A. A quality review staff that checks paper applications to ensure all fields are complete.
B. An automated account opening platform that requires data entry prior to allowing the account to be opened.
C. Requiring that a manager review and approve all new account applications.
D. Documenting a procedure that sets forth the steps required to open an account.

Answer: B