ACAMS
CAMS · Question #200
On who does the ultimate responsibility for an institution's anti-money laundering program rest?
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AML/CFT Compliance Programs
Question
On who does the ultimate responsibility for an institution's anti-money laundering program rest?
Options
- AThe designated AML Compliance Officer
- BThe institution's Board of Directors
- CAll employees with customer contact
- DThe government regulator examining the AML program
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Topics
#board of directors#AML program governance#institutional responsibility#compliance oversight