Posted by: Pdfprep
Post Date: November 22, 2020
Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?
A . Business lines
B . Senior management
C . Board of directors
D . Compliance officer
Answer: D
Explanation:
Reference: http://files.acams.org/pdfs/English_Study_Guide/Chapter_4.pdf