ACAMS
CAMS · Question #202
CAMS Question #202: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution. Which three should be included? Choose 3 answers
Options
- ABasel Committee on Banking Supervision's capital adequacy requirements for the host country
- BA training program for senior management and staff
- CAn anti-money laundering compliance program, internal audit program, and procedure manual
- DCompliance requirement of host and charting countries
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