The ACAMS affirmed individual accepts the accountability of a consistence guard dog. A) All of the above would be good B) II and IV would be palatable C) I and III would be acceptable D) None of the above would be agreeable The right answer would be "D – None of the above would be agreeable." I – The AML program should be affirmed by the Board of ACAMS Study Materials Directors. II – An AML preparing program is expected of all work force (and contractual workers). III – The survey of the bank's Financial Intelligence Department, as a component of the review of the AML program, should be performed by a free (and educated) party. IV – The Compliance Officer should be designated by the Board of Directors (or upper administration with the Board's endorsement). Model 4 In figuring out what chances a client presents, which thought ought NOT be a main consideration? A) Where the client lives or where the business is settled. B) What is the size of your monetary establishment. C) What occupation or kind of business does the client get their pay from. D) What are the client's ethnic legacy, sexual direction and political convictions.
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