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All of the following are descriptive of an AML program compliance officer EXCEPT A ) empowered to develop and enforce policies and procedures B )

All of the following are descriptive of an AML program compliance officer EXCEPT
A) empowered to develop and enforce policies and procedures
B) knowledgeable of BSA requirements
C) responsible for administration of an AML program
D) graduate of FinCEN's AML Compliance Officer Program
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