can you check my answer for number 1? I know its either C or E. Thank You.

1. Which of the following is NOT component a BSA required component of a compliance program? A. Independent testing of the financial institution's compliance program. B. An AML/CFT training program for relevant employees of the financial institution. C. A Compliance Department in the financial institution responsible for identifying and investigating suspicious activities. D. A Customer Identification Program to identify and validate the identity of customers. E. A system of internal controls to prevent the financial institution between used as a conduit for ML and FT. Answer-C. 2. BSA requires every financial institution to employ when dealing with high risk customers. A. A watchful eye B. A private investigator Answer=D. C. Closed circuit cameras D. Enhanced due diligence E. Armed bodyguards ftratione ferneriod of