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NEW QUESTION: 1
What should senior management do in order to promote a culture of anti-money laundering compliance?
A. They should attend all training sessions with front-line employment
B. They should have close ties with the independent auditors of the AML program
C. They should base employee compensation on the amount of suspicious activity they detect
D. They should include compliance with AML procedures as condition of employment
Answer: D

NEW QUESTION: 2
To ensure that an institution's anti-money laundering program is current, which step should be taken?
A. The program should be reviews by a federal law enforcement officer for gaps in controls
B. The program should be sent to the institution's government regulator on a periodic basis
C. The program should be reassessed at least annually
D. The program should be evaluated and updated at least every six months be the Board of Directors
Answer: C

NEW QUESTION: 3



A. Option C
B. Option A
C. Option D
D. Option B
Answer: A