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CAMS · Question #788

Which line of defense would be tasked with interpreting new AML regulations and revising training for client-facing relationship managers?

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AML/CFT Compliance Programs

Question

Which line of defense would be tasked with interpreting new AML regulations and revising training for client-facing relationship managers?

Options

  • AThe first line
  • BThe second line
  • CSenior management
  • DThe third line

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Topics

#three lines of defense#second line#compliance function#AML training
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