ACAMS
CAMS · Question #764
CAMS Question #764: Real Exam Question with Answer & Explanation
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Question
An AML compliance officer receives an independent audit report with a number of findings. An appropriate response to the report would include:
Options
- AReperforming the testing for the controls mentioned in the findings to confirm the results of the
- BAssigning responsibility for reviewing the action plan to the board of directors.
- CDrafting detailed action plans for the audit team to execute to close the findings.
- DDefining remedial actions based on the findings' root cause analysis.
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