CAMS Exam Dumps | One area of responsibility for the Board of Directors when implementing a successful AML program is to:

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Question 309/374

One area of responsibility for the Board of Directors when implementing a successful AML program is to:

A. ensure the appointment of a qualified chief AML officer.

B. create a culture of compliance based on the profit expectation.

C. manage the day-to-day processes of the compliance program.

D. hire a third-party firm to be responsible for the AML compliance.

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