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What is the most effective resource to evaluate the eff…

An anti-money laundering specialist has just developed and implemented an anti-money laundering program.
What is the most effective resource to evaluate the effectiveness of the program?

PrepAway - Latest Free Exam Questions & Answers

A.
The regulator authorities

B.
A member of senior management

C.
The anti-money laundering specialist

D.
A qualified independent party/auditor


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