Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?

Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?
A . Business lines
B . Senior management
C . Board of directors
D . Compliance officer

View Answer

Answer: D

Explanation:

Reference: http://files.acams.org/pdfs/English_Study_Guide/Chapter_4.pdf