ACAMS
CAMS · Question #74
CAMS Question #74: Real Exam Question with Answer & Explanation
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Question
Who has the ultimate responsibility within a bank for ensuring that the bank has a comprehensive and effective Bank Secrecy Act / anti-money laundering (BSA/AML) program and oversight framework that is reasonably designed to ensure compliance with applicable regulations?
Options
- ASenior management
- BBoard of directors
- CBusiness line managers
- DBSA/AML compliance officer
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