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Posted on Sep 09, 2024

Which of the following senior functional position in a financial institution should be responsible for ensuring the entitys compliance with its AML/CFT legal obligations: a.

Which of the following senior functional position in a financial institution should be responsible for ensuring the entitys compliance with its AML/CFT legal obligations:

a. Chief Executive Office (CEO)

b. Chief Compliance Officer (CCO)

c. Chief Financial Officer (CFO)

d. Chief Treasury Officer (CTO)

e. Chief Operating Officer (COO)

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