ACAMS
CAMS · Question #659
CAMS Question #659: Real Exam Question with Answer & Explanation
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Question
To ensure the independence of an audit for an AML program those involved in the audit would best be described as being:
Options
- Anot Involved in the organizations AML compliance program and having a reporting line to the
- Bnot involved in the organizations AML compliance program and having a reporting line to the
- Cnot involved in the organization's suspicious activity report filing process and having a reporting
- Dnot involved in the organization's suspicious activity report filing process and having a reporting
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