ACAMS
CAMS · Question #551
CAMS Question #551: Real Exam Question with Answer & Explanation
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Question
A financial institution is reorganizing and the anti-money laundering officer is now required to report to the Sales Director. Which of the following statements about this situation is most correct?
Options
- AThe reorganization will ensure communication of anti-money laundering issues to the board.
- BThe reorganization will enhance the compliance framework.
- CThe anti-money laundering officer should be elevated to a position on the Board.
- DThe anti-money laundering officer should be independent of business functions.
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