Exam A. Question 2. An anti-money laundering specialist at a large institution is responsible for

An anti-money laundering specialist at a large institution is responsible for informationing senior management about the status of the anti-money laundering program across the organization. Which report is the most useful? A. The total credit exposure for non-cooperative countries and territories B. Results of related audits and examinations C. Details on inquires received from law enforcement D. Notification of management changes in the different major divisions 정답: BCommonly referred to as the four pillars, the basic elements that must be addressed in an AML/ CFT program are a sys..........

원문링크 : Exam A. Question 2. An anti-money laundering specialist at a large institution is responsible for