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

Answer: D

Explanation:

"Provide for periodic review as well as timely updates to implement changes in regulations this should be done at least on an annual basis" (Pag 153)