ACAMS
CAMS · Question #926
Non-compliance with relevant anti-money laundering laws and regulations can result in: (Select Two.)
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AML/CFT Compliance Programs
Question
Non-compliance with relevant anti-money laundering laws and regulations can result in: (Select Two.)
Options
- Aincreased reputation risk.
- Binclusion on the UN Consolidated List.
- Ccivil and criminal penalties
- Ddelisting of public filing status.
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Topics
#non-compliance consequences#reputational risk#civil penalties#criminal penalties