ACAMS
CAMS · Question #50
What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?
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AML/CFT Compliance Programs
Question
What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?
Options
- AInvestigation and reputational damage
- BFines and suspension from the industry
- CCriminal investigation and imprisonment
- DEnforcement actions including fines against the financial institution
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Topics
#employee liability#criminal penalties#willful AML violations#individual sanctions