ACAMS
CAMS · Question #792
A sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system. Which element forms the starting point of an e
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AML/CFT Compliance Programs
Question
A sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system. Which element forms the starting point of an effective AML compliance program?
Options
- AOngoing monitoring
- BRisk assessment
- CPolicies and procedures
- DSuspicious activity reporting
- ECustomer due diligence
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Topics
#risk assessment#compliance framework#governance#program design