CAMS-Audit Practice Questions - ACAMS Advanced CAMS - Audit (CAMS-Audit) Exam

Under the BSA, which of the following is NOT one of the required pillars of an AML program?

Designation of a BSA/AML Compliance Officer Independent testing Written policies, procedures, and internal controls Mandatory external criminal background checks on all customers

Correct Answer:

Mandatory external criminal background checks on all customers

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