ACAMS
CAMS · Question #146
CAMS Question #146: Real Exam Question with Answer & Explanation
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Question
When creating an anti-money laundering program for a foreign bank with branches in the United States, which of the following are included among the four minimum elements required under the USA PATRIOT Act? 1. The development of a Know Your Customer program. 2. An ongoing employee training program. 3. The designation of a compliance officer. 4. An independent audit function to test the program.
Options
- A1, 2, and 3 only
- B1, 2, and 4 only
- C1, 3, and 4 only
- D2, 3, and 4 only
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