Câu 34: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?
Nội dung câu hỏi
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
- B. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach — đáp án hiện tại
- C. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
- D. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
Cộng đồng
0 bình luận công khai. Tên thành viên được ẩn một phần.
Chưa có bình luận. Mở giao diện tương tác để bắt đầu thảo luận.