CAMS Exam Dumps | Which of the following attributes would enhance an AML program's effectiveness?

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Question 318/417

Which of the following attributes would enhance an AML program's effectiveness?

A. Providing basic AML training to all employees

B. An AML officer being appointed to the board as a working member of management with increased authority

C. Auditors providing prescriptive guidance and support to the program following a less than satisfactory audit

D. Providing effective challenge with AML staff and continuous cross-training

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