CAMS Exam Dumps | A recent anti-money laundering audit revealed several regulatory reporting violations and lapses with

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Question 50/374

A recent anti-money laundering audit revealed several regulatory reporting violations and lapses with the organization's anti-money laundering policy. As a result, the compliance officer has created a follow-up matrix to document progress in correcting the identified deficiencies.
To whom should the compliance officer provide regular updates of corrective action to help ensure the appropriate oversight?

A. Audit management

B. Human Resources

C. Business line managers

D. Designated board committee

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