CAMS Exam Dumps | When assessing and managing money laundering risks while operating in foreign jurisdictions different

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Question 156/304

When assessing and managing money laundering risks while operating in foreign jurisdictions different from that of the head office, an effective AML monitoring program should:

A. provide all foreign jurisdiction reports to the head office for approval.

B. be tailored to the higher of standards between the jurisdictions.

C. be consistent with the head office audits.

D. conform to the foreign jurisdiction policies to align with the head office policies.

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