What kind of person should perform the independent testing of an institution’s anti-money laundering program?

What kind of person should perform the independent testing of an institution’s anti-money laundering program?
A . A certified specialist in the anti-money laundering field
B. A former anti-money laundering officer from a similar institution
C. A person who reports directly to the Board of Directors or a Board Committee
D. A retired government regulator or federal law enforcement officer

View Answer

Answer: A