Answer:
B. Anti-Money Laundering
Explanation:
Anti-money laundering can be regarded as laws, procedures or policy in an organization or state that protect the organization from criminals that could disguise and illegal obtain funds from the organization as make it a legitimate income. It should be noted that the instance of Obtaining the 4 critical pieces of information from a customer at account opening is part of the company's policies and procedures covering Anti-Money Laundering.
