ACAMS
CAMS · Question #792
CAMS Question #792: Real Exam Question with Answer & Explanation
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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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