ACAMS
CAMS · Question #190
In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?
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AML/CFT Compliance Programs
Question
In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?
Options
- AA system of internal policies, procedures and controls
- BA designated compliance officer with day-to-day oversight over the AML program
- CAn ongoing employee training program
- DA description of its OFAC program to address government watch list screening
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Topics
#AML program elements#OFAC#regulatory requirements#compliance program structure