CAMS Exam Dumps | How can violations of anti-money laundering laws be a risk to individuals?

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Question 184/263

How can violations of anti-money laundering laws be a risk to individuals?

A. Violations can result in civil and criminal fines and penalties against the individuals.

B. Violations can result in additional legislation that the individuals have to comply with.

C. Violations can result in enforcement actions that damage the reputation of the individual's employer.

D. Violations can result in additional and more stringent anti-money laundering training for individuals.

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Question 184/263

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