ACAMS
CAMS · Question #593
CAMS Question #593: Real Exam Question with Answer & Explanation
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Question
The regulators of a US financial institution find that the institution has failed to establish and maintain a reasonably designed AML program. Which regulatory actions should be taken? (Select Two.)
Options
- ACriminal penalties
- BDeferred prosecution agreement
- CObtain additional license
- DCease and desist order
- EMatter requiring attention
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