Which three should be included?

An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution.

Which three should be included? Choose 3 answers
A . Basel Committee on Banking Supervision’s capital adequacy requirements for the host country
B. A training program for senior management and staff
C. An anti-money laundering compliance program, internal audit program, and procedure manual
D. Compliance requirement of host and charting countries

View Answer

Answer: B,C,D