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All banks must have a compliance department with a dedicated anti-money laundering agent. True False

All banks must have a compliance department with a dedicated anti-money laundering agent. True False
asked 216k views
5 votes
All banks must have a compliance department with a dedicated anti-money laundering agent.

True
False

asked
User Roughnecks
by
8.0k points

2 Answers

4 votes
I think it’s true because people just complain to the manager
answered
User Made In Moon
by
8.3k points
4 votes
True? I haven’t done anything like that yet
answered
User Pavan Ebbadi
by
7.4k points
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