Câu 144: Certified Anti-Money Laundering Specialist

A financial institution receives a regulatory enforcement action because of deficiencies in its anti-money laundering program. Which action should the board of directors take?

1. A. Terminate the compliance officer and staff
2. B. Purchase and install a new suspicious activity monitoring system
3. C. Hire an attorney with instructions to protest the enforcement action
4. D. Instruct the compliance officer to develop a plan to remediate the institution's anti-money laundering program — đáp án hiện tại