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Question 376

One area of responsibility for the Board of Directors when implementing a successful AML program is
to:

  • A. ensure the appointment of a qualified chief AML officer. Most Votes
  • B. create a culture of compliance based on the profit expectation.
  • C. manage the day-to-day processes of the compliance program.
  • D. hire a third-party firm to be responsible for the AML compliance.
Answer:

A


Explanation:
Reference:
https://www.fmu.gov.pk/docs/AML_CFT_Guide_for_Accountants.pdf
(30)

User Votes:
A 80 votes
50%
B 4 votes
50%
C 3 votes
50%
D
50%
Discussions
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tinaguha
1 year, 3 months ago

ensure the appointment of a qualified chief AML officer.

0
AnaA.
1 year, 1 month ago

C. gérer les processus quotidiens du programme de conformité.

0
adnan_shaikat
6 months, 4 weeks ago

ensure the appointment of a qualified chief AML officer

0