ACAMS
CAMS · Question #315
CAMS Question #315: Real Exam Question with Answer & Explanation
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Question
To ensure that an institution's anti-money laundering program is current, which step should be taken?
Options
- AThe program should be evaluated and updated at least every six months be the Board of
- BThe program should be reviews by a federal law enforcement officer for gaps in controls
- CThe program should be sent to the institution's government regulator on a periodic basis
- DThe program should be reassessed at least annually
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