The Chief Compliance Officer from a bank has approved a background check policy for all new hires. Which of the following is the policy MOST likely protecting a...

The Chief Compliance Officer from a bank has approved a background check policy for all new hires. Which of the following is the policy MOST likely protecting against?

A. Preventing any current employees' siblings from working at the bank to prevent nepotism B. Hiring an employee who has been convicted of theft to adhere to industry compliance C. Filtering applicants who have added false information to resumes so they appear better qualified D. Ensuring no new hires have worked at other banks that may be trying to steal customer information