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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 management on AML policies and procedures
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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

User Ominus
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2 Answers

4 votes
It’s C, increase the number of anti-money laundering agents
User Lightxx
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5 votes

Answer:

im not sure but i think its c

Step-by-step explanation:

User Pharsfalvi
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