CAFCA Practice Questions - ACAMS Certified AML FinTech Compliance Associate Exam

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Under the Banking-as-a-Service (BaaS) model, who holds ultimate BSA/AML responsibility for monitoring transactions of a FinTech's end customers?

The FinTech program manager The card network (Visa or Mastercard) The chartered partner bank Whichever entity collected the customer's PII

Correct Answer:

The chartered partner bank

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