ACAMS
CAMS · Question #117
CAMS Question #117: Real Exam Question with Answer & Explanation
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Question
What types of things should an institution incorporate in it AML policies and procedures? Choose 3 answers
Options
- AOn-going training, as well as initial training of new employees
- BPeriodic audits, to be performed by independent staff at least once a year
- CAbility to incorporate relevant legislative and regulatory AML changes
- DReview of the AML policy by the Board of Directors
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