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The scoping and planning process of an AML audit of a bank is best guided...

The scoping and planning process of an AML audit of a bank is best guided by review of which document?

A.

Independent model validation and testing report of the bank's transaction surveillance systems

B.

Information technology security risk assessment of the bank's COD risk rating solution

C.

Report of independent audit conducted the previous year

D.

A document prepared to identify the inherent risk associated with a bank's products and services

ACAMS Advanced-CAMS-Audit Summary

  • Vendor: ACAMS
  • Product: Advanced-CAMS-Audit
  • Update on: Oct 19, 2025
  • Questions: 90
Price: $52.5  $149.99
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