ACAMS
CAMS · Question #902
CAMS Question #902: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #902. The question stem and answer options stay visible for context.
Question
Which of the following is an important factor to consider when setting up an anti-financial crimes (AFC) compliance program governance structure?
Options
- AEnsuring the structure is reviewed by an outside auditor or consultant
- BEstablishing a system of internal controls commensurate with the institution's size and complexity
- CDesignating a qualified board of directors to monitor day-to-day compliance
- DEstablishing clear roles and responsibilities for AFC risk escalations and issues
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.