CAMS Exam Dumps | Which of the following should an anti-money laundering specialist consider the most serious deficiency

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Question 253/263

Which of the following should an anti-money laundering specialist consider the most serious deficiency when detected during a regulatory audit of the anti-money laundering program?

A. The compliance officer fails to have on-going meetings with upper management to keep them apprised of current money laundering trends.

B. The company's anti-money laundering manual has not been updated to reflect a recent internal control enhancement.

C. The company has failed to download the most recent regulation from the Financial Intelligence Unit web site.

D. The company has not implemented an anti-money laundering training program.

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