Câu 44: Certified Anti-Money Laundering Specialist

Findings from a regulatory examination report states that the job descriptions of personnel outside of the compliance department do not include references to anti- money laundering responsibilities. Which action should the firm take?

1. A. Update all job descriptions to include anti-money laundering responsibilities — đáp án hiện tại
2. B. Respond that only compliance personnel have anti-money laundering responsibilities
3. C. Send an email to all staff stating that personnel must observe the anti-money laundering policy
4. D. Reply that a description of anti-money laundering responsibilities is included in the annual training