ACAMS
CAMS · Question #140
CAMS Question #140: Real Exam Question with Answer & Explanation
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Question
Findings from a regulatory examination report states that the job descriptions of personnel outside of the compliance department do not include references to anti-money laundering responsibilities. Which action should the firm take?
Options
- AUpdate all job descriptions to include anti-money laundering responsibilities
- BRespond that only compliance personnel have anti-money laundering responsibilities
- CSend an email to all staff stating that personnel must observe the anti-money laundering policy
- DReply that a description of anti-money laundering responsibilities is included in the annual training
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