ACAMS
CAMS · Question #1001
Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressin
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AML/CFT Compliance Programs
Question
Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)
Options
- AInformation security office (ISO)
- BMarketing and sales
- CHuman resources (HR)
- DData privacy office (DPO)
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Topics
#compliance program structure#information security#data privacy#interdepartmental coordination