QUESTION 43. Is the bank's existing anti-money laundering training adequate to be delivered to

QUESTION 43 A retail bank has just acquired a credit card business. The bank's anti-money laundering policy requires that new employees are trained within 30 days of their hire date and refresher training is delivered to all employees on an annual basis. Is the bank's existing anti-money laundering training adequate to be delivered to employee of the newly acquired credit card business? A. Yes, the existing training covers the bank's policies, procedures, and processes. B. No, anti-money laundering training needs to be delivered face-to-face for credit card businesses. C. No..........

원문링크 : QUESTION 43. Is the bank's existing anti-money laundering training adequate to be delivered to