ACAMS
CAMS · Question #75
A compliance officer provides an overview of the bank's anti-money laundering program to a group of new tellers during employee orientation. Which training element should be delivered to this…
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AML/CFT Compliance Programs
Question
A compliance officer provides an overview of the bank's anti-money laundering program to a group of new tellers during employee orientation. Which training element should be delivered to this audience?
Options
- AResults of recent risk assessments
- BLarge cash transaction reporting procedures
- CThe financial institution's surprise cash audit policy
- DPast check fraud losses incurred by the financial institution
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Topics
#AML training#role-based training#CTR reporting#employee orientation