Exam A. Question 14. Which three are examples of best practices terms of ensuring an adequate AML ..

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 정답: ABC CERTbus에서는 정답을 BCD로 제공하고 있으나, 나를 포함하여 아래 링크의 많은 이들은 정답을 ABC라고 생각하고 있다. 내용이 방대하여 관련 원문 내용을 모두 첨부하지는 못했는데 스터디 가이드 162페이지의 EVALUATING AN A..........

원문링크 : Exam A. Question 14. Which three are examples of best practices terms of ensuring an adequate AML ..