Tentamen (uitwerkingen)
ACAMS PRACTICE QUESTION & ANSWER
- Vak
- Instelling
Question : Which of the following is NOT a key element of an effective AML program ? A. Risk assessment B. Customer due diligence C. Training and awareness D. Money Laundering Answer: D. Money laundering is not a key element of an effective AML program. Rather, it is the criminal activity tha...
[Meer zien]