Question NO : 2
An anti-money laundering specialist at a large institution is
responsible for information senior management about the status of the
anti-money laundering program across the organization.
Which report is the most useful?
A. The total credit exposure for non-cooperative countries and territories
B. Results of related audits and examinations
C. Details on inquires received from law enforcement
D. Notification of management changes in the different major divisions
Answer: B
No comments:
Post a Comment