ACAMS
CAMS · Question #340
CAMS Question #340: Real Exam Question with Answer & Explanation
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Question
What kind of person should perform the independent testing of an institution's anti-money laundering program?
Options
- AA certified specialist in the anti-money laundering field
- BA former anti-money laundering officer from a similar institution
- CA person who reports directly to the Board of Directors or a Board Committee
- DA retired government regulator or federal law enforcement officer
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