CAMS Exam Dumps | What should senior management do in order to promote a culture of anti-money laundering compliance?

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Question 139/292

What should senior management do in order to promote a culture of anti-money laundering compliance?

A. They should include compliance with AML procedures as condition of employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML program

D. They should base employee compensation on the amount of suspicious activity they detect

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Question 139/292

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