CAMS Exam Dumps | A financial institution is reorganizing and the anti-money laundering officer is now required to report

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Question 135/374

A financial institution is reorganizing and the anti-money laundering officer is now required to report to the Sales Director. Which of the following statements about this situation is most correct?

A. The reorganization will ensure communication of anti-money laundering issues to the board.

B. The reorganization will enhance the compliance framework.

C. The anti-money laundering officer should be elevated to a position on the Board.

D. The anti-money laundering officer should be independent of business functions.

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