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To ensure anti-money laundering policies are working at a bank, the bank should do which of the following? increase the number of internal audits performed train senior manageme…

To ensure anti-money laundering policies are working at a bank, the bank should do which of the following? increase the number of internal audits performed train senior manageme…
asked 183k views
4 votes
To ensure anti-money laundering policies are working at a bank, the bank should do which of the following?

increase the number of internal audits performed
train senior management on AML policies and procedures
increase the number of anti-money laundering agents
include all employees in fraud prevention and money laundering identification training

asked
User Ominus
by
7.6k points

2 Answers

4 votes
It’s C, increase the number of anti-money laundering agents
answered
User Lightxx
by
8.2k points
5 votes

Answer:

im not sure but i think its c

Step-by-step explanation:

answered
User Pharsfalvi
by
8.3k points
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