Exam A. Question 24. What should a bank focus on to ensure on-going compliance with its AML program?

What should a bank focus on to ensure on-going compliance with its AML program? A. It should ensure that it develops and provides on-going targeted training of all current and new employees B. It should subject all new employees to criminal background checks before being hired C. It should review and update its transaction monitoring system D. It should ensure that the regulators have reviewed and have approved the bank's AML program 정답: ACommonly referred to as the four pillars, the basic elements that must be addressed in an AML/ CFT program are · a system of internal policies..........

원문링크 : Exam A. Question 24. What should a bank focus on to ensure on-going compliance with its AML program?