An anti-money laundering specialist has been asked to create internal anti-money laundering policies,
procedures and controls for a recently chartered offshore financial institution.
Which three should be included? Choose 3 answers

A.
Basel Committee on Banking Supervision’s capital adequacy requirements for the host country

B.
A training program for senior management and staff

C.
An anti-money laundering compliance program, internal audit program, and procedure manual

D.
Compliance requirement of host and charting countries