Acams Exam CAMS Topic 2 Question 59 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 59
Topic #: 2

One area of responsibility for the Board of Directors when implementing a successful AML program is to:

Aensure the appointment of a qualified chief AML officer.

Bcreate a culture of compliance based on the profit expectation.

Cmanage the day-to-day processes of the compliance program.

Dhire a third-party firm to be responsible for the AML compliance.

Show Suggested Answer

Suggested Answer: A

by Lai at Oct 14, 2022, 04:27 PM

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