ACAMS
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