ACAMS
CAMS · Question #991
Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)
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AML/CFT Compliance Programs
Question
Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)
Options
- ATraining should cover practical examples, use case studies, and provide information on how to
- BUp-to-date records including logs of training and completion dates should be maintained.
- CTraining should be broad, high level, and not role-specific in order to reach the largest audience.
- DTraining should cover the consequences of not complying with policies and procedures.
- ETraining should always be provided by an independent third party.
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Topics
#AML training program#role-specific training#training records#compliance awareness