What should senior management do in order to promote a culture of anti-money laundering compliance?
What should senior management do in order to promote a culture of anti-money laundering compliance?
A . They should include compliance with AML procedures as condition of employment
B . They should attend all training sessions with front-line employment
C . They should have close ties with the independent auditors of the AML program
D . They should base employee compensation on the amount of suspicious activity they detect
Answer: A
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