ACAMS
CAMS · Question #944
CAMS Question #944: Real Exam Question with Answer & Explanation
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Question
A key factor in the independence of an AML audit is that the auditor should.
Options
- Ahave never worked in previous assignments within the AMUCFT departments.
- Bhave no involvement with the organization's AML/CP T compliance staff.
- Chave been screened by the board of directors before the audit starts
- Dbe sufficiently trained in AML to be able to provide an independent review.
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