CAMS Exam Dumps | According to the Financial Action Task Force, financial institutions should be required to implement:

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Question 242/263

According to the Financial Action Task Force, financial institutions should be required to implement:

A. special procedures for encryption of information to be exchanged with affiliates and branches.

B. independent AML programs to ensure privacy and safeguard confidential information.

C. a process to designate an officer at a senior level who ensures a safe exchange of information for AML and terrorism financing purposes.

D. group-wide programs, including policies and procedures regarding AML compliance.

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Question 242/263

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