Exam (elaborations)
BSACs Exam Prep | 100 Questions with 100% Correct Answers | Verified | Latest Update 2024
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What are the five pillars of an effective BSA/AML compliance program? - 1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside part...
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