Thursday, May 26, 2016

Cams Exam Quesiton No 40

Question No 40:

When drafting an AML policy, which of the following internal parties is most important to have approve the policy?

A. Senior management.
B. The audit department.
C. The sales team management.
D. The operational staff management.

Answer: A

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.