Which of the following arekey metricsthat providevaluable data to senior managementabout the effectiveness of an...

AML controls should bemeasured for effectivenessusingquantifiable metrics.

Option D (Correct):Thetrue positive/false positive ratioassesses theefficiencyof AML detection.

Option A (Incorrect):Thenumber of alerts alonedoes not measureeffectiveness, as many could befalse positives.

Option B (Incorrect):Client exitsdo not indicate whether an AML program isworking properly.

Option C (Incorrect):High-risk customer onboardingmust bemonitored, but it does not indicate AML effectiveness.