Acams Exam CAMS Topic 3 Question 11 Discussion

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

Question #: 11
Topic #: 3

On who does the ultimate responsibility for an institution's anti-money laundering program rest?

AThe designated AML Compliance Officer

BThe institution's Board of Directors

CAll employees with customer contact

DThe government regulator examining the AML program

Show Suggested Answer

Suggested Answer: B

by Erick at May 07, 2022, 02:23 PM

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