Exam A. Question 4. What should senior management do in order to promote a culture of anti-money

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 정답: AB,C,D가 정답이라고 하기에는 옳지 않아 보여서 A를 택했으나, 고용의 조건 중 하나가 AML 절차 준수라는 내용은 스터디 가이드에서 본 적이 없는 것같아 추후 다시 찾아보려고 한..........

원문링크 : Exam A. Question 4. What should senior management do in order to promote a culture of anti-money