Which element is generally required of all anti-money laundering programs?

Which element is generally required of all anti-money laundering programs?
A . A computer-based suspicious activity monitoring system
B . A qualified compliance officer to manage the program
C . Annual in-person AML training for all employees
D . An enhanced due diligence program for all new customers

Answer: B

Latest CAMS Dumps Valid Version with 190 Q&As

Latest And Valid Q&A | Instant Download | Once Fail, Full Refund

Leave a Reply

Your email address will not be published.

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>