CAMS-RM Practice Questions - ACAMS Certified AFC Risk Manager (formerly Advanced CAMS-RM) Exam

Which of the following best describes the role of the second line of defense in an AFC program?

Conducting independent audits of the AML program Owning customer onboarding and transaction execution Setting risk policy, providing oversight, and challenging the first line Filing SARs directly with FinCEN on behalf of the business

Correct Answer:

Setting risk policy, providing oversight, and challenging the first line

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