ACAMS
CAMS · Question #344
CAMS Question #344: Real Exam Question with Answer & Explanation
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Question
Which activity would require an update to the first line training program?
Options
- AThe implementation of a new system that provides information for monitoring customer accounts.
- BThe expansion to customer segments that will utilize newly established products.
- CThe maintenance of regulatory requirements for onboarding documentation collections of a
- DThe onboarding of a new customer type which was previously reviewed and risk rated.
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