ACAMS
CAMS · Question #318
CAMS Question #318: Real Exam Question with Answer & Explanation
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Question
A prospective AML officer comes highly recommended by a banks up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?
Options
- ADo a thorough background check
- BConfer with its regulatory agency to determine whether it is appropriate to hire the person
- CHire the individual, relying on the recommendation of its correspondent
- DHire the individual on a probationary basis so that the institution can determine if the individual is
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