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352 of the PATRIOT Act requires financial institutions to establish AML programs. Which of the following is NOT a requirement under a firm's AML program?
352 of the PATRIOT Act requires financial institutions to establish AML programs. Which of the following is NOT a requirement under a firm's AML program? a.The development of internal policies, procedures and controls b.Designation of a compliance officer c.An ongoing employee training program d.Employees must read the BSA manual in its entirety
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Cornerstones of Financial and Managerial Accounting
Authors: Rich Jones, Mowen, Hansen, Heitger
1st Edition
9780538751292, 324787359, 538751290, 978-0324787351
