ACAMS
CAMS · Question #357
CAMS Question #357: Real Exam Question with Answer & Explanation
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Question
The findings of an internal audit discover that a large group of employees do not know how to handle Politically Exposed Persons (PEPs). Which is the next course of action that should be taken?
Options
- ACreate a company-wide training program.
- BRevamp the compliance program to better identify PEPs.
- CEnsure all new-hire individuals have in-depth knowledge of PEPs.
- DDe-risk all PEPs from the financial institution (FI) to ensure compliance.
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