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Question 364

The findings of an internal audit discover that a large group of employees do not know how to handle
Politically Exposed Persons (PEPs). Which is the next course of action that should be taken?

  • A. Create a company-wide training program. Most Votes
  • B. Revamp the compliance program to better identify PEPs.
  • C. Ensure all new-hire individuals have in-depth knowledge of PEPs.
  • D. De-risk all PEPs from the financial institution (FI) to ensure compliance.
Answer:

A


Explanation:
Reference:
https://www.acamstoday.org/all-politically-exposed-persons-are-local/

User Votes:
A 54 votes
50%
B 19 votes
50%
C 4 votes
50%
D
50%
Discussions
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AnaA.
1 year, 1 month ago

A. Créez un programme de formation à l’échelle de l’entreprise.

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