CAMS Exam Dumps | An anti-money laundering specialist has just developed and implemented an anti-money laundering program.

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Question 79/263

An anti-money laundering specialist has just developed and implemented an anti-money laundering program.
Which of the following is the best resource to evaluate the effectiveness of the program?

A. the regulatory authorities

B. a member of senior management

C. the anti-money laundering specialist

D. a qualified independent party/auditor

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Question 79/263

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