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

True
False

User Roughnecks
by
6.4k points

2 Answers

4 votes
I think it’s true because people just complain to the manager
User Made In Moon
by
6.3k points
4 votes
True? I haven’t done anything like that yet
User Pavan Ebbadi
by
5.9k points
Ask a Question
Welcome to QAmmunity.org, where you can ask questions and receive answers from other members of our community.

7.1m questions

9.5m answers

Other Questions

What is meant by data mining ?
Identify the advantages and disadvantages of a command economy.
How can life expectancy and literacy rates affect the quality of labor in the economy?
Analyze and identify the role of the government in a free enterprise economy.
A politician wants to see what people in her district think about tax cuts. Which procedure would be a good way of conducting a survey
Link Copied!