Exam A. Question 20. To ensure that an institution's anti-money laundering program is current,

To ensure that an institution's anti-money laundering program is current, which step should be taken? A. The program should be evaluated and updated at least every six months be the Board of Directors B. The program should be reviews by a federal law enforcement officer for gaps in controls C. The programshould be sent to the institution's government regulator on a periodic basis D. The program should be reassessed at least annually 정답: DAssessing AML/CFT is an ongoing and evolving component of maintaining a compliant AML/CFT program. Evaluating the risk-scoring model and con..........

원문링크 : Exam A. Question 20. To ensure that an institution's anti-money laundering program is current,