题目内容 (请给出正确答案)
提问人:网友f******g 发布时间:2022年4月19日 00:03
[单项选择题]

关于金融机构反洗钱技术保障措施,下列说法错误的是()。

A.金融机构应确保洗钱风险管理工作所需的必要技术条件

B.金融机构可利用计算机系统等技术手段辅助完成部分初评工作

C.金融机构可不必通过人工审核,直接运用技术手段完成全部洗钱风险评定工作

D.金融机构的反洗钱系统设计应着眼于运用客户风险等级管理工作成果

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