To ensure that an institution’s anti-money laundering program is current, which step should be taken?

To ensure that an institution’s anti-money laundering program is current, which step should be taken?
A . The program should be evaluated and updated at least every six months be the Board of
Directors
B . The program should be reviews by a federal law enforcement officer for gaps in controls
C . The program should be sent to the institution’s government regulator on a periodic basis
D . The program should be reassessed at least annually

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Answer: D