What should a bank focus on to ensure on-going compliance with its AML program?

What should a bank focus on to ensure on-going compliance with its AML program?
A . It should ensure that it develops and provides on-going targeted training of all current and new employees
B . It should subject all new employees to criminal background checks before being hired
C . It should review and update its transaction monitoring system
D . It should ensure that the regulators have reviewed and have approved the bank’s AML program

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Answer: A