Cams Exam Quesiton No 39

Question No 39:

When conducting training for AML purposes for account opening staff, which of the following addresses the most important aspects to consider in the training?

A. What the employees need to do, the importance of AML efforts and the penalties for non-compliance.
B. The governmental AML bodies, what the employees need to do and the importance of AML efforts.
C. The penalties for non-compliance, the governmental AML bodies, and what employees need to do.
D. The importance of AML efforts, the governmental AML bodies and the penalties for non-compliance.

Answer: A