An AML training program should include which requirement?

An AML training program should include which requirement?
A . New tellers should receive training after their first year on the identification of suspicious or unusual activity.
B. New lending staff should receive annual training on the preparation of currency transaction reporting.
C. New staff should receive training during employee orientation or shortly thereafter on bank procedures.
D. New operational staff should receive training shortly after hire on currency transaction reporting exemptions.

View Answer

Answer: C

Explanation:

Reference: https://bsaaml.ffiec.gov/manual/AssessingTheBSAAMLComplianceProgram/05