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When reviewing changes to the organizational structure of an AML department, which factor should an...

When reviewing changes to the organizational structure of an AML department, which factor should an auditor assess?

A.

Interaction with internal audit

B.

Staffing levels on the AML team

C.

Changes in board members

D.

Business reporting lines

ACAMS Advanced-CAMS-Audit Summary

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  • Product: Advanced-CAMS-Audit
  • Update on: Oct 19, 2025
  • Questions: 90
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