Which three are examples of best practices terms of ensuring an adequate AML program?

Which three are examples of best practices terms of ensuring an adequate AML program?
A . Engage an independent party to perform a periodic review of the program
B . Review applicable domestic and international AML guidance
C . Perform a risk analysis on a regular basis and compare it to the coverage of the AML program
D . Review the accuracy of account opening applications

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Answer: B, C, D