ACAMS
CAMS · Question #606
CAMS Question #606: Real Exam Question with Answer & Explanation
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Question
How should a compliance program respond to an AML audit finding?
Options
- ABy using the findings to identify and assess their money laundering risk
- BBy closing the accounts that were subject to findings
- CBy giving recommendations for each finding as part of an audit report
- DBy nominating an independent party to implement the corrective action
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