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50. Financial institution are required to establish an anti-money laundering (AML) program that includes: A. A flow chart of the compliance team B. The forecasted

50. Financial institution are required to establish an anti-money laundering (AML) program that includes: A. A flow chart of the compliance team B. The forecasted growth of the company's risks C. An independent audit function to test programs D. The term restrictions on the compliance officer

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