ACAMS
CAMS · Question #302
CAMS Question #302: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering specialist has just developed and implemented an anti-money laundering program. What is the most effective resource to evaluate the effectiveness of the program?
Options
- AThe regulator authorities
- BA member of senior management
- CThe anti-money laundering specialist
- DA qualified independent party/auditor
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