ACAMS
CAMS · Question #919
Which o! the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Select Two.)
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AML/CFT Compliance Programs
Question
Which o! the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Select Two.)
Options
- AMandatory participation in all regulatory inspections
- BMandatory attendance and review of alt financial crime trainings
- CSetting clear criteria for escalations to senior management
- DSetting tone from the top
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Topics
#senior management#tone from the top#escalation criteria#compliance governance