ACAMS
CAMS · Question #658
At a minimum, who should receive role-specific AML training? (Select Three.)
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AML/CFT Compliance Programs
Question
At a minimum, who should receive role-specific AML training? (Select Three.)
Options
- AConsultants
- BInformation technology staff
- CCustomer facing staff
- DBoard of Directors
- EHuman resources staff
- FAML/Compliance staff
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Topics
#AML training#role-specific training#compliance staff#IT staff